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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SANDWOOD LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-NOV-1993
  • Status:
    Active

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

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Panama Papers
Mossack Fonseca

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.

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