Entity:
SugarMoo Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DINA KHADDAM | Beneficial owner | - | - | Pandora Papers |
| ALAIN ADEL HONEIN | Beneficial owner | - | - | Pandora Papers |
| BASIL MOHAMMAD A OTHMAN | Beneficial owner | - | - | Pandora Papers |
| RAKI ROBERT PHILLIPS | Beneficial owner | - | - | Pandora Papers |
| ABDEL RAOUF ANWAR ABDULLAH SAWALMEH | Beneficial owner | - | - | Pandora Papers |
| PHILIP HONEIN | Beneficial owner | - | - | Pandora Papers |
| JAWAD YEHIA | Beneficial owner | - | - | Pandora Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SFM CORPORATE SERVICES S.A. | - | Pandora Papers |
Explore more from
Get our stories in your inbox
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.