by The International Consortium of Investigative Journalists
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Entity

SULENO ASSOCIATES S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JUL-2007 Inactivation: 17-JAN-2014 Struck off: 15-JAN-2015
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 06-JUL-2007 10-SEP-2007 Panama Papers
THE BEARER Shareholder 10-SEP-2007 13-NOV-2013 Panama Papers
THE BEARER Shareholder 13-NOV-2013 - Panama Papers
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Intermediary

Status Data From
UBS AG (SINGAPORE) UNRECOVERABLE ACCOUNTS Panama Papers
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