by The International Consortium of Investigative Journalists
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Entity

SANFORD GLOBAL INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JAN-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
ANTONIO PRIETO GARCIA Shareholder - 08-OCT-2014 Panama Papers
GAUDIS FELICIA CARDENAS DUQUE Shareholder 08-OCT-2014 - Panama Papers
RAMÓN ALEXANDER ESCOBAR LUQUE Shareholder 08-OCT-2014 - Panama Papers
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Intermediary

Status Data From
DESIRE OBADIA ACTIVE Panama Papers
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