by The International Consortium of Investigative Journalists
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Entity

S & P AVIATION LTD

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAR-2000
  • Registered in: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
S & P AVIATION LTD. Same company as - - 30-MAR-2000 Bahamas Changed agent Panama Papers
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Officer

Role From To Data From
JAEN PAOLA SANCHEZ Director - - Bahamas Leaks
SILVA DIEGO SANCHEZ Director - - Bahamas Leaks
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Intermediary

Status Data From
MMG BAHAMAS LTD. - Bahamas Leaks
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