Entity:
SUNLAND INVESTMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHOLOMO FOUCKS | Shareholder | 15-JAN-2006 | - | Panama Papers |
| MAYA FOUCKS | Shareholder | 15-JAN-2006 | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Shareholder | 03-APR-2000 | 23-MAR-2004 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 23-MAR-2004 | 15-JAN-2006 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 03-APR-2000 | 15-JAN-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.