by The International Consortium of Investigative Journalists
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Entity

SONNETTE OVERSEAS INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALEXANDR PLEKHOV Shareholder 17-OCT-2012 28-NOV-2014 Panama Papers
ROBERTSON FINANCIAL CORP. Shareholder 28-NOV-2014 - Panama Papers
SANDALWOOD CONTINENTAL LTD. Shareholder 19-FEB-2007 20-MAY-2007 Panama Papers
SERGEY ROLDUGIN Shareholder 20-MAY-2007 17-OCT-2012 Panama Papers
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Intermediary

Status Data From
DIETRICH, BAUMGARTNER & PARTNER ACTIVE Panama Papers
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