by The International Consortium of Investigative Journalists
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Entity

SANDWOOD CONSULTING S.A.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 25-NOV-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Germany
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Connections

Officer

Role From To Data From
CLAUDIA DALLEGRAVE SILVA Shareholder 26-NOV-2010 14-SEP-2011 Panama Papers
CLAUDIA DALLEGRAVE SILVA Shareholder 14-SEP-2011 12-DEC-2013 Panama Papers
CLAUDIA DALLEGRAVE SILVA AND/OR HANS DIETER THOMAS Shareholder 09-JUL-2014 - Panama Papers
HANS DIETER THOMAS Shareholder 12-DEC-2013 09-JUL-2014 Panama Papers
HANS DIETER THOMAS Shareholder 26-NOV-2010 14-SEP-2011 Panama Papers
Hans Thomas Beneficiary - - Panama Papers
OLIVER BONN Shareholder 26-NOV-2010 14-SEP-2011 Panama Papers
OLIVER BONN Shareholder 14-SEP-2011 12-DEC-2013 Panama Papers
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Intermediary

Status Data From
SANDWOOD CONSULTING S.A. ACTIVE Panama Papers
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