Entity:
MADANAH LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAEB EIGNER | Shareholder | 11-AUG-1992 | 12-SEP-1994 | Panama Papers |
| LONWORLD S.A. | Shareholder | 11-AUG-1992 | 10-DEC-1993 | Panama Papers |
| CAMBRIDGE TRUST CO. LIMITED | Shareholder | 12-SEP-1994 | 16-JUN-2006 | Panama Papers |
| A.F NOMINEES LTD | Shareholder | 07-JUL-1992 | 11-AUG-1992 | Panama Papers |
| G.R NOMINEES LTD. | Shareholder | 07-JUL-1992 | 11-AUG-1992 | Panama Papers |
| CAMBRIDGE TRUST COMAPNY LIMITED | Shareholder | 10-DEC-1993 | 12-SEP-1994 | Panama Papers |
| CAMBRIDGE TRUST COMAPNY LIMITED | Shareholder | 16-JUN-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY 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.