Entity:
SANDWOOD CONSULTING S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAUDIA DALLEGRAVE SILVA AND/OR HANS DIETER THOMAS | Shareholder | 09-JUL-2014 | - | Panama Papers |
| OLIVER BONN | Shareholder | 26-NOV-2010 | 14-SEP-2011 | Panama Papers |
| CLAUDIA DALLEGRAVE SILVA | Shareholder | 26-NOV-2010 | 14-SEP-2011 | Panama Papers |
| OLIVER BONN | Shareholder | 14-SEP-2011 | 12-DEC-2013 | Panama Papers |
| CLAUDIA DALLEGRAVE SILVA | Shareholder | 14-SEP-2011 | 12-DEC-2013 | Panama Papers |
| Hans Thomas | Beneficiary | - | - | Panama Papers |
| HANS DIETER THOMAS | Shareholder | 12-DEC-2013 | 09-JUL-2014 | Panama Papers |
| HANS DIETER THOMAS | Shareholder | 26-NOV-2010 | 14-SEP-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SANDWOOD CONSULTING S.A. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.