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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SAM PROPERTY COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    26-JAN-2004
  • Status:
    Active

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

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Panama Papers
Mossack Fonseca

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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.

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