by The International Consortium of Investigative Journalists
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Officer

SORGHO LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SPRING SONG LIMITED Shareholder 03-FEB-2004 26-JUL-2005 02-JAN-2004 British Virgin Islands Inactivated Panama Papers
TRANSTRADE LIMITED Shareholder 21-AUG-2002 - 21-AUG-2002 Nevada Defaulted Panama Papers
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Officer

Role From To Data From
SORGHO LIMITED Similar name and address as - - Panama Papers
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Address

Data From
SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS Panama Papers
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