Entity:
SUNHAVEN OVERSEAS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bank of Scotland Trust Company International Limited | Shareholder | 29-NOV-2004 | - | Panama Papers |
| Bank of Scotland Trust Company Nominees Limited | Shareholder | 29-NOV-2004 | - | Panama Papers |
| Moonem Obayda | Shareholder | 29-NOV-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.