Entity:
SANDWOOD LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZIBO SERVICES LIMITED | Shareholder | 05-JAN-2010 | - | Panama Papers |
| CAVERSHAM TRUSTEES LIMITED | Shareholder | 30-NOV-1993 | 16-JUN-2006 | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Shareholder | 30-NOV-1993 | 01-APR-2003 | Panama Papers |
| NWT NOMINEES LIMITED | Shareholder | 16-JUN-2006 | 05-JAN-2010 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 01-APR-2003 | 16-JUN-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | 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.