by The International Consortium of Investigative Journalists
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Entity

SANDECO LIMITED

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BALAGUROV VLADIMIR Beneficiary - - Panama Papers
FORMIA LIMITED Shareholder 10-JUL-2002 01-SEP-2006 Panama Papers
MR. BALAGUROV VLADIMIR Shareholder 01-SEP-2006 - Panama Papers
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Intermediary

Status Data From
(CYP)MENWIN BUSINESS CONSULTANT LTD. ACTIVE Panama Papers
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Address

Data From
MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES Panama Papers
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