by The International Consortium of Investigative Journalists
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Entity

CHEMICAL GROUP CONSULTANCY INC.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 16-SEP-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Ms. Sandra Lucia Thomas Shareholder 09-NOV-2015 - Panama Papers
THE BEARER Shareholder 16-SEP-2009 09-NOV-2015 Panama Papers
THE BEARER Shareholder 16-SEP-2009 09-NOV-2015 Panama Papers
THE BEARER Shareholder 16-SEP-2009 09-NOV-2015 Panama Papers
THE BEARER Shareholder 16-SEP-2009 09-NOV-2015 Panama Papers
THE BEARER Shareholder 16-SEP-2009 09-NOV-2015 Panama Papers
THE BEARER Shareholder 16-SEP-2009 09-NOV-2015 Panama Papers
THE BEARER Shareholder 16-SEP-2009 09-NOV-2015 Panama Papers
THE BEARER Shareholder 16-SEP-2009 09-NOV-2015 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
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