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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SANDS PROPERTIES, S.A.

  • Registered in:
    Panama
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    29-DEC-1986
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 18-DEC-1986 09-FEB-2006 Panama Papers
Lloyds TSB (Guernsey) Services Limited Shareholder 09-FEB-2006 07-DEC-2007 Panama Papers
Brock Nominee Limited Shareholder 07-DEC-2007 - Panama Papers

Intermediary (1)

Status Data From
CREDIT SUISSE CHANNEL ISLANDS 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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