by The International Consortium of Investigative Journalists
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Officer

SANDRA THOMAS

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELLINGER LTD. Shareholder 30-MAR-2009 - 08-NOV-2006 Samoa Defaulted Panama Papers
BRANSTON TRADING AND FINANCE CORPORATION Shareholder 10-DEC-2009 - 27-SEP-1999 British Virgin Islands Defaulted Panama Papers
EUROPE CAPITAL CORP. Shareholder 10-DEC-2009 - 31-MAY-1999 British Virgin Islands Defaulted Panama Papers
RELAN INVEST LTD. Shareholder 02-APR-2009 - 06-DEC-2007 Samoa Defaulted Panama Papers
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Address

Data From
22 Cayon Street West; Basseterre; St; Kitts. Panama Papers
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