by The International Consortium of Investigative Journalists
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Entity

SP28, S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 27-DEC-2007 Inactivation: 17-JAN-2014 Struck off: 15-JAN-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: United States
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 28-DEC-2007 - Panama Papers
THE BEARER Shareholder 28-DEC-2007 - Panama Papers
THE BEARER Shareholder 28-DEC-2007 - Panama Papers
THE BEARER Shareholder 28-DEC-2007 - Panama Papers
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Intermediary

Status Data From
SUNSET POINT BOCAS ACTIVE Panama Papers
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