by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Carter Sinclair International Consultancy Ltd.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 08-OCT-2008 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Thailand
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Mr. Daniel Shiva Byron Stone Shareholder 08-OCT-2008 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now