by The International Consortium of Investigative Journalists
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Entity

SYLABELLE TRADING LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-MAR-2008
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
BLUE SPRUCE FOUNDATION Shareholder 22-OCT-2014 - Panama Papers
Mr. Alexios Sgoumpopoulos Beneficiary - - Panama Papers
THE BEARER Shareholder 24-MAR-2008 22-OCT-2014 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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