by The International Consortium of Investigative Journalists
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Entity

SARDILLA S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-APR-2008 Inactivation: 24-AUG-2011 Struck off: 15-JUL-2013
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
ACQUARIUS MANAGEMENT SERVICES LIMITED Shareholder - - Panama Papers
FRANCISCO COPANO ROMERO Shareholder - - Panama Papers
JUAN CARRASCO BOHORQUEZ Shareholder - - Panama Papers
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Intermediary

Status Data From
ACQUARIUS TRUST CO. LTD. ACTIVE Panama Papers
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