by The International Consortium of Investigative Journalists
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Intermediary

SANNE GROUP

  • Connected to 46 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BASEMENT HOLDINGS LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
BLUE WATER CHARTERS INVESTMENT LTD. Intermediary 03-FEB-1997 British Virgin Islands Defaulted Panama Papers
BRADDAN HOLDINGS LIMITED Intermediary 29-JUL-1991 British Virgin Islands Dissolved Panama Papers
CABOT SERVICES INC. Intermediary 09-MAR-1988 Panama Dissolved Panama Papers
CADY SECURITIES LIMITED Intermediary 13-MAY-1992 British Virgin Islands Inactivated Panama Papers
DAFFON INTERNATIONAL LIMITED Intermediary 16-SEP-1993 British Virgin Islands Inactivated Panama Papers
EC AMERICAN LIMITED Intermediary 27-JUL-1993 British Virgin Islands Defaulted Panama Papers
EXPORTACIONES TECNICAS MUNDIALES S.A. Intermediary 14-APR-1989 Panama Dissolved Panama Papers
FARLINE INVESTMENTS LIMITED Intermediary 18-FEB-1993 British Virgin Islands Defaulted Panama Papers
FAST LANE LIMITED Intermediary 20-SEP-1996 British Virgin Islands Changed agent Panama Papers
GLENMARE INVESTMENTS LIMITED Intermediary 07-JUN-1993 British Virgin Islands Inactivated Panama Papers
GLOBAL FUNDING HOLDINGS LIMITED Intermediary 20-SEP-1991 British Virgin Islands Defaulted Panama Papers
LULSGATE INVESTMENTS LIMITED Intermediary 27-JUL-1993 British Virgin Islands Changed agent Panama Papers
MEDLAND ASSOCIATES LIMITED Intermediary 12-SEP-1996 British Virgin Islands Defaulted Panama Papers
NATHAN TRADING LIMITED Intermediary 26-MAY-1993 British Virgin Islands Changed agent Panama Papers
ORACLE LIMITED Intermediary 04-DEC-1991 British Virgin Islands Inactivated Panama Papers
OVENA FINANCE LIMITED Intermediary 04-AUG-1994 British Virgin Islands Inactivated Panama Papers
ROSEWINE CONSULTANTS LTD. Intermediary 28-SEP-1992 British Virgin Islands Inactivated Panama Papers
SEPTON INVESTMENTS LIMITED Intermediary 09-JAN-1990 British Virgin Islands Defaulted Panama Papers
STATTON CORPORATION Intermediary 24-NOV-1988 Panama Defaulted Panama Papers
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