Entity:
Spotless Property Limited
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mrs Huda Ali | Shareholder | 21-JAN-2013 | - | Panama Papers |
| Investec Trust (Switzerland) S.A. as Trustee of the Sussex Trust | Shareholder | 21-JAN-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST SWITZERLAND SA. | 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.