by The International Consortium of Investigative Journalists
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Officer

NICOLLA SANDOVAL MINERVINI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SANDARA HOLDING S.A. Shareholder 05-MAR-2015 - 05-MAR-2015 British Virgin Islands Active Panama Papers
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Address

Data From
Calle 6# 6-86 Apto. 201; Edificio Versalles; Castillogrande; Cartagena; Colombia. Panama Papers
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