by The International Consortium of Investigative Journalists
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Officer

SINDERBELLA LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PROVINCIAL TRADING LIMITED Shareholder 13-JUN-2001 - 22-JAN-1997 Bahamas Defaulted Panama Papers
SUPERLIGHT INVESTMENTS CORPORATION Shareholder 13-JUN-2001 - 08-JAN-1998 Bahamas Defaulted Panama Papers
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Address

Data From
24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. Panama Papers
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