Entity:
EASTBOURNE GLOBAL LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHAZNI BIN SULAIMAN | Shareholder | 28-FEB-2007 | - | Panama Papers |
| AHMAD SHAFFRIN BIN MOHAMAD | Shareholder | 10-JUL-2006 | - | Panama Papers |
| PAVILION PACIFIC LTD. | Shareholder | 22-JUN-2011 | - | Panama Papers |
| SHAHRIN BIN OSMAN | Shareholder | 10-JUL-2006 | - | Panama Papers |
| AHMAD LAZRI BIN LONG AHMAD | Shareholder | 10-JUL-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.