Entity:
SAM PROPERTY COMPANY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUDSUN TRUSTEES LIMITED (FORMERLY: RATHBONE TRUSTEES LIMITED) | Shareholder | 26-JAN-2004 | 23-JUN-2009 | Panama Papers |
| MR. SULMAN AL BASSAM | Shareholder | 23-JUN-2009 | 20-JUL-2009 | Panama Papers |
| FIDELIS NOMINESS LIMITED | Shareholder | 20-JUL-2009 | - | Panama Papers |
| MAGNUS NOMINEES LIMITED | Shareholder | 20-JUL-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COUTTS & CO. TRUSTEES (JERSEY) 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.