by The International Consortium of Investigative Journalists
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Entity

S & P AVIATION LTD.

  • Connected to 2 entities
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAR-2000 Inactivation: 12-AUG-2013 Struck off: 31-DEC-2014
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
S & P AVIATION LTD Same company as - - 30-MAR-2000 Bahamas - Bahamas Leaks
S & P AVIATION LTD. Same name and registration date as - - 30-MAR-2000 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
Diego Sanchez Shareholder 30-MAR-2000 25-JUN-2011 Panama Papers
Fundacion Nuestra Senora Del Rocio Shareholder 25-JUN-2011 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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