by The International Consortium of Investigative Journalists
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Entity

SANDARA HOLDING S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CRISTINA ARAUJO GERDTS Shareholder 05-MAR-2015 - Panama Papers
Cristina Araujo Gerdts Beneficiary - - Panama Papers
NICOLLA SANDOVAL MINERVINI Shareholder 05-MAR-2015 - Panama Papers
Nicolla Sandoval Minervini Beneficiary - - Panama Papers
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Intermediary

Status Data From
LINA GOMEZ VAZQUEZ ACTIVE Panama Papers
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