SIERRA LEONA S.A.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- PA
- Incorporated
- 1987-11-26
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10195766
Relationships
- [Representation, incoming] intermediary of FRANCISCO IBANEZ CONCHA
- [Ownership, incoming] beneficial owner of Alfredo Ovalle Rodríguez
- [Ownership, incoming] shareholder of THAMES GLOBAL CORPORATION
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of BLUE HILL INCORPORATED
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of FUNDACIÓN EL PLANETA
- [Ownership, incoming] shareholder of FUNDACION CABO OLAS
- [Ownership, incoming] shareholder of FUNDACION TIERRA FELIZ
- [Ownership, incoming] shareholder of FUNDACIÓN TIERRA FELIZ
- [Ownership, incoming] shareholder of FUNDACIÓN BAHÍA SERENA
- [Ownership, incoming] shareholder of FUNDACIÓN BAHIA SERENA
- [Ownership, incoming] shareholder of FUNDACIÓN CABO OLAS
- [Ownership, incoming] shareholder of FUNDACION BELLO AMANECER
- [Ownership, incoming] shareholder of FUNDACION BELLO AMANECER
- [Ownership, incoming] shareholder of FUNDACIÓN EL PLANETA