by The International Consortium of Investigative Journalists
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Officer

SAPRA ESTATES INC.

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BANNERSMORE GLOBAL LTD. Shareholder 13-JUN-2014 - 20-MAR-2012 Seychelles Defaulted Panama Papers
FIBOR INVESTMENTS CORPORATION Shareholder 13-JUN-2014 - 20-MAR-2012 Seychelles Active Panama Papers
GOLDEN CASTLE EQUITIES S.A. Shareholder 13-JUN-2014 - 16-JAN-2012 Seychelles Active Panama Papers
LETICIA INTERNATIONAL SERVICES INC. Shareholder 16-JUN-2011 14-AUG-2015 16-JUN-2011 British Virgin Islands Active Panama Papers
ROSEVEARE MARKETING CORP. Shareholder 13-JUN-2014 - 20-MAR-2012 Seychelles Active Panama Papers
TAIHOPE CONSULTING LTD. Shareholder 16-OCT-2013 - 03-APR-2012 British Virgin Islands Active Panama Papers
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Address

Data From
Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama Panama Papers
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