by The International Consortium of Investigative Journalists
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Entity

STANFORD MANAGERS S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 14-MAR-2006 Inactivation: 14-AUG-2012 Struck off: 31-OCT-2012
  • Status: Discontinued
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
WHITESAND INVEST LTD. Shareholder 14-MAR-2006 - Panama Papers
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Intermediary

Status Data From
GODFREY-HIGUET LAWYERS ACTIVE Panama Papers
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