Sanford International (Bermuda) Limited

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: BERMUDA
Country: BM
Incorporated: 2006-11-21
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82007032

Relationships

[Directorship, incoming] vice-president of Mayer - Isaac Jimmy
[Directorship, incoming] president of Esquenazi - Edmundo
[Directorship, incoming] treasurer of Di Capua - Piero Daniel
[Directorship, incoming] director of Mayer - Isaac Jimmy
[Directorship, incoming] director of Esquenazi - Edmundo
[Directorship, incoming] director of Puerto - Antonio
[Directorship, incoming] director of Segovia - Rodolfo
[Directorship, incoming] director of Douer - Albert Elis
[Directorship, incoming] director of Abadi - Hyman
[Directorship, incoming] director of Mayer - Rafael
[Directorship, incoming] director of Esquenazi - Carolina
[Directorship, incoming] director of Papu - Leon
[Directorship, incoming] director of DiCapua - Riccardo
[Directorship, incoming] director of Di Capua - Piero Daniel
[Directorship, incoming] director of Heising - Mark
[Directorship, incoming] secretary of Hill - Renee
[Ownership, incoming] shareholder of Almani Corporation Inc.
[Ownership, incoming] shareholder of Balboa Ventures Inc.
[Ownership, incoming] shareholder of Boilermaker International Investment Corp.
[Ownership, incoming] shareholder of Crimson Pine Trust
[Ownership, incoming] shareholder of ESTEL INTERNATIONAL CORPORATION
[Ownership, incoming] shareholder of International Packaging Investments Limited
[Ownership, incoming] shareholder of Jermyn Investments Limited
[Ownership, incoming] shareholder of Kirkuk Overseas Development Corp.
[Ownership, incoming] shareholder of LAREN INVESTMENTS INC.
[Ownership, incoming] shareholder of Mancorp Associates S.A.
[Ownership, incoming] shareholder of Lidabel S.A.
[Ownership, incoming] shareholder of MVV Capital Corp.
[Ownership, incoming] shareholder of MVV Resources Inc.
[Ownership, incoming] shareholder of Northeast Investments Limited
[Ownership, incoming] shareholder of Rizoto Corporation
[Ownership, incoming] shareholder of Saleta Commercial Inc.
[Ownership, incoming] shareholder of Shorobe National Corp.
[Ownership, incoming] shareholder of Spencer Limited
[Ownership, incoming] shareholder of Socorro Investments Ltd
[Ownership, incoming] shareholder of Torrey Pines Trust
[Ownership, incoming] shareholder of Volcana International Inc.
[Ownership, incoming] shareholder of Wealand Services Inc.
[Ownership, incoming] shareholder of Woodland Assets S.A.
[Ownership, incoming] shareholder of WYMAN HOLDING S.A.
[Ownership, incoming] shareholder of ZAILAM TRADING INC.
[Ownership, incoming] shareholder of Maurisol International Services Inc.
[Ownership, incoming] shareholder of Pilapaca Katzura Investments A.V.V.
[Ownership, incoming] shareholder of CVV Resources Inc.
[Ownership, incoming] shareholder of Shartival Resources Inc.
[Ownership, incoming] shareholder of Shining Sea Ltd.
[Ownership, incoming] shareholder of Zenith Capital Limited
[Ownership, incoming] shareholder of ALVV Resources Inc.
[Ownership, incoming] shareholder of Galloway Resources Limited
[Ownership, incoming] shareholder of Interlegal Services Ltd.
[Ownership, incoming] shareholder of Frim Resources Inc.
[Ownership, incoming] shareholder of Merrylands Investments Limited
[Ownership, incoming] shareholder of Excalibur Resources LDC
[Ownership, incoming] shareholder of Rombeq Development S.A.
[Ownership, incoming] shareholder of Danbury Worldwide Limited
[Ownership, incoming] shareholder of Beringer Capital Limited
[Ownership, incoming] shareholder of Dolki International S.A.
[Ownership, incoming] shareholder of Greystone Resources Limited
[Ownership, incoming] shareholder of Red Springs Corp.
[Ownership, incoming] shareholder of The Bronx Alliance Corp.