by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

HARRY B. SANDS, LOBOSKY & COMPANY

  • Connected to 4 entities
  • Linked countries: Bahamas
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
GOODYEAR ENERGY GROUP INC. Intermediary 31-JUL-1992 Bahamas Defaulted Panama Papers
NIAGRA CO-GEN ASSOCIATES LTD. Intermediary 06-AUG-1992 British Virgin Islands Defaulted Panama Papers
SHELL ENERGY HOLDINGS LTD. Intermediary 31-JUL-1992 Bahamas Defaulted Panama Papers
SINCLAIR PROPERTIES INC. Intermediary 06-AUG-1992 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now