Entity:
SANIPEX S.A.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Officer (56)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jacqueline Judson | Shareholder | 07-MAY-2014 | 04-AUG-2015 | Panama Papers |
| Daryl Richard Barker & Victoria Jane Barker | Shareholder | 03-OCT-2006 | 23-JAN-2007 | Panama Papers |
| Pullattu Zaker | Shareholder | 07-MAY-2014 | - | Panama Papers |
| Victoria Jane Barker | Shareholder | 25-APR-2006 | 29-APR-2008 | Panama Papers |
| Jaqueline Judson | Shareholder | 04-AUG-2015 | - | Panama Papers |
| Calum Ewan Chalmers Stewart | Shareholder | 12-APR-2011 | 26-APR-2012 | Panama Papers |
| Pramodkumar Panikkattil | Shareholder | 26-APR-2012 | - | Panama Papers |
| Paul Raynor | Shareholder | 04-AUG-2015 | - | Panama Papers |
| Daniel Parker | Shareholder | 04-AUG-2015 | - | Panama Papers |
| Benjamin Noel Bryden | Shareholder | 12-APR-2011 | 26-JAN-2012 | Panama Papers |
| Fistral Trustees Ltd. | Shareholder | 03-JAN-1995 | 03-OCT-2006 | Panama Papers |
| Daryl Richard Barker & Victoria Jane Barker | Shareholder | 26-AUG-1997 | 23-JAN-2007 | Panama Papers |
| Fistral Ltd. | Shareholder | 03-JAN-1995 | 03-OCT-2006 | Panama Papers |
| Dominic John Cou;beck | Shareholder | 12-APR-2011 | 26-APR-2012 | Panama Papers |
| Jeni Reji Thomas | Shareholder | 07-MAY-2014 | - | Panama Papers |
| Benjamin Noel Bryden | Shareholder | 25-APR-2006 | 12-APR-2011 | Panama Papers |
| Andrew Robinson | Shareholder | 25-APR-2006 | 26-APR-2012 | Panama Papers |
| Guy Anthony Dunsterville | Shareholder | 12-APR-2011 | 26-APR-2012 | Panama Papers |
| Jamie Cain | Shareholder | 25-APR-2006 | 26-APR-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SANIPEX GROUP | 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.