by The International Consortium of Investigative Journalists
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Entity

BLACK SHEEP INVESTMENTS INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 22-JUL-2009 Inactivation: 10-DEC-2012 Struck off: 15-JAN-2014
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
JUAN FERNANDO ALMEIDA Shareholder 25-SEP-2009 - Panama Papers
JUAN FERNANDO ALMEIDA Shareholder 23-JUL-2009 25-SEP-2009 Panama Papers
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Intermediary

Status Data From
JUAN FERNANDO ALMEIDA ACTIVE Panama Papers
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