Entity:
SANDWISE INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hatfield Property Limited | Shareholder | 17-JAN-2006 | - | Panama Papers |
| Ebonner Holdings Limited | Shareholder | 24-SEP-2004 | 30-SEP-2004 | Panama Papers |
| Ebonner Holdings Limited | Shareholder | 04-AUG-2004 | 24-SEP-2004 | Panama Papers |
| Avery (GP) Limited | Shareholder | 08-OCT-2004 | 17-JAN-2006 | Panama Papers |
| Avery (GP) Limited | Shareholder | 30-SEP-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.