Entity:
Holyson Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hashim Khatib & Rafee Aslan | Shareholder | 29-AUG-2012 | - | Panama Papers |
| Joseph Sperling | Shareholder | 31-MAY-2011 | 29-MAY-2012 | Panama Papers |
| Rafee Asian | Shareholder | 24-NOV-2013 | - | Panama Papers |
| Burnbridge Limited | Shareholder | 25-JAN-2011 | 12-MAY-2011 | Panama Papers |
| Cashiri Limited | Shareholder | 29-MAY-2012 | 29-AUG-2012 | Panama Papers |
| Cashiri Limited | Shareholder | 12-MAY-2011 | 29-AUG-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWL SOLICITORS | 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.