Entity:
SANPAN LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BAM HOLDINGS LIMITED | Shareholder | 09-JUN-2004 | 10-MAR-2005 | Panama Papers |
| PACIFIC CAPITAL GLOBAL HOLDINGS LIMITED | Shareholder | 10-MAR-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| T & T SECORP LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.