by The International Consortium of Investigative Journalists
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Entity

SHANAGORE LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HUDA MALAS Shareholder 18-FEB-2010 - Panama Papers
THE BEARER Shareholder 26-MAY-1999 18-FEB-2010 Panama Papers
THE BEARER Shareholder 26-MAY-1999 18-FEB-2010 Panama Papers
THE BEARER Shareholder 26-MAY-1999 18-FEB-2010 Panama Papers
THE BEARER Shareholder 26-MAY-1999 18-FEB-2010 Panama Papers
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Intermediary

Status Data From
MRS HUDA MALAS ACTIVE Panama Papers
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