by The International Consortium of Investigative Journalists
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Entity

SARDINIA INVESTMENT LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-2000 Inactivation: 30-DEC-2005 Struck off: 31-DEC-2001
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SARDINIA INVESTMENT LIMITED Same name and registration date as - - 07-JAN-2000 Bahamas Active Panama Papers
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Intermediary

Status Data From
FREEPORT BUSINESS SERVICES LIMITED - Panama Papers
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Address

Data From
SARDINIA INVESTMENT LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS Panama Papers
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