Entity:
Burlywood Properties Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AL-TAHHAN Huda Mohammed Hussein Mohammed Ali | Shareholder | 21-MAY-2015 | - | Panama Papers |
| Rawlinson & Hunter Trustees S.A | Shareholder | 08-JUL-2015 | - | Panama Papers |
| AQUILAE PROPERTY LIMITED | Shareholder | 26-AUG-2015 | - | Panama Papers |
| Thanaa Dawood Salmon | Beneficiary | - | - | Panama Papers |
| Salam Rassam | Beneficiary | - | - | Panama Papers |
| STATESIDE GROUP HOLDINGS LTD | Shareholder | 01-JUN-2015 | - | Panama Papers |
| STATESIDE GROUP HOLDINGS LTD | Shareholder | 21-MAY-2015 | 08-JUL-2015 | 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.