by The International Consortium of Investigative Journalists
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Entity

SAMBIE DEVELOPMENT LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-NOV-1993 Inactivation: 24-APR-2009 Struck off: 30-APR-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
RODOLFO G.. DEL ROSARIO, JR. Shareholder 07-JAN-1994 - Panama Papers
RUFINO F. MUTUC, JR. Shareholder 07-JAN-1994 - Panama Papers
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Intermediary

Status Data From
INTEGRATED FINANCIAL SERVICES LTD. ACTIVE Panama Papers
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