Entity:
SALLY'S SUNSHINE LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BNP Paribas Jersey Trust | Shareholder | 11-JAN-2002 | 08-DEC-2005 | Panama Papers |
| BNP Jersey Nominees Company | Shareholder | 11-JAN-2002 | 08-DEC-2005 | Panama Papers |
| Duncan Lawrie Offshore Services Limited | Shareholder | 24-JAN-2007 | - | Panama Papers |
| Duncan Lawrie Offshore Services Limited and JDO Associates Limited - Elba Trust | Shareholder | 19-JAN-2007 | 24-JAN-2007 | Panama Papers |
| JDO SECRETARIES LIMITED | Shareholder | 08-DEC-2005 | 19-JAN-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DUNCAN LAWRIE OFFSHORE SERVICES LTD. | 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.