by The International Consortium of Investigative Journalists
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Entity

SANDYCOMBE DE AMERICA SOCIEDAD ANONIMA

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-SEP-2014
  • Status: Active
  • Registered in: Costa Rica
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
ABBEY CORPORATION Shareholder 20-OCT-2014 - Panama Papers
LINKFAIR INC. Shareholder 20-OCT-2014 - Panama Papers
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Intermediary

Status Data From
MARIA CAROLINA RESTREPO CAÑAVERA ACTIVE Panama Papers
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