Entity:
DRESSAGE INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Carine Martinez | Shareholder | 01-MAY-2014 | 01-SEP-2015 | Panama Papers |
| Anglores Sar | Shareholder | 11-SEP-2013 | 01-MAY-2014 | Panama Papers |
| Peter Borgas | Shareholder | 12-FEB-2010 | 11-SEP-2013 | Panama Papers |
| Dr. Ayoob Moosa Bux | Beneficiary | - | - | Panama Papers |
| MANNANIN SHAREHOLDERS LTD | Shareholder | 01-SEP-2015 | - | Panama Papers |
| ANGLORE SARL | Shareholder | 01-FEB-2007 | 12-FEB-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SUHAIL REKHAD | 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.