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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SANDMOOR ENTERPRISES, S.A.

  • Registered in:
    Panama
  • Linked countries:
    Mauritius
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    11-MAR-1987
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
MINERVA TRUST COMPANY LIMITED Shareholder 06-MAR-1987 05-MAR-2002 Panama Papers
MINERVA TWO LIMITED Shareholder 06-MAR-1987 05-MAR-2002 Panama Papers
MINERVA SERVICES LIMITED Shareholder 05-MAR-2002 - Panama Papers
MINERVA NOMINEES LIMITED Shareholder 05-MAR-2002 - Panama Papers

Intermediary (1)

Status Data From
MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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