Entity:
WOODALE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. TASNEEM ANWAR SIDIK | Shareholder | 18-DEC-2001 | - | Panama Papers |
| MR. ANWAR MAHOMED SIDIK | Shareholder | 18-DEC-2001 | - | Panama Papers |
| MR. ABDUL HAMID JUSSAB | Shareholder | 24-OCT-2001 | 18-DEC-2001 | Panama Papers |
| MR. NAZIR JUSSAB | Shareholder | 24-OCT-2001 | 18-DEC-2001 | Panama Papers |
| MR. MAHOMED HUSSEIN JUSSAB | Shareholder | 24-OCT-2001 | 18-DEC-2001 | 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.