by The International Consortium of Investigative Journalists
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Entity

Sanderfel Holding, Ltd.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Joseph Spark Director 2007-01-02 2007-01-02 Offshore Leaks
Stephen John Kelly Shareholder 2009-01-12 - Offshore Leaks
Stephen John Kelly Director 2009-01-12 - Offshore Leaks
Vitaly Ezopov Shareholder 2007-01-02 - Offshore Leaks
Vitaly Ezopov Director 2007-01-02 2009-01-12 Offshore Leaks
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Intermediary

Status Data From
G.S.L. Law & Consulting - Offshore Leaks
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Address

Data From
G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Offshore Leaks
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