by The International Consortium of Investigative Journalists
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Entity

SAMBA MANAGEMENT LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
27 Hill Street Nominees Limited Shareholder 03-JUL-2003 14-MAY-2004 Panama Papers
Bernardo Saiz Shareholder 21-JUL-2015 - Panama Papers
Dehands Nominees Limited Shareholder 14-MAY-2004 21-JUL-2015 Panama Papers
Mauricio Saiz Shareholder 21-JUL-2015 21-JUL-2015 Panama Papers
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Intermediary

Status Data From
CORPORATE SERVICES INTERNATIONAL LIMITED SUSPENDED Panama Papers
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