Entity:
Sparwood Enterprise Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shaukat Enver Murad | Beneficiary | - | - | Panama Papers |
| Alpha Nominees Limited | Shareholder | 14-NOV-2010 | 22-NOV-2015 | Panama Papers |
| Syed Bashir Ahmad | Shareholder | 22-NOV-2015 | - | Panama Papers |
| Iqbal Ali Budhwani | Shareholder | 21-MAY-2007 | 18-SEP-2009 | Panama Papers |
| Syed Bashir Ahmed | Shareholder | 21-MAY-2007 | 18-SEP-2009 | Panama Papers |
| Syed Mahmood Ahmed | Shareholder | 18-SEP-2009 | 14-NOV-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALPHA MANAGEMENT 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.