by The International Consortium of Investigative Journalists
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Entity

SYREN INTERNATIONAL LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-MAY-2009 Inactivation: 21-NOV-2011 Struck off: 31-DEC-2010
  • Status: Relocated in new jurisdiction
  • Registered in: Seychelles
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SYREN INTERNATIONAL LTD. Same name and registration date as - - 13-MAY-2009 Seychelles Active Panama Papers
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Officer

Role From To Data From
GIFFORD SERVICES LLC Shareholder 28-JUL-2010 - Panama Papers
INTERNATIONAL ENTREPRENEURS LLC Shareholder 28-JUL-2010 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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