Entity:
SIGMA INTERNATIONAL TRADING GROUP INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-JUL-1994 | 28-NOV-2006 | Panama Papers |
| TANALDI LIMITED | Shareholder | 02-JUL-2007 | - | Panama Papers |
| THE BEARER | Shareholder | 11-JUL-1994 | 28-NOV-2006 | Panama Papers |
| CENTURION NOMINEES (NO. 1) LIMITED | Shareholder | 28-NOV-2006 | 02-JUL-2007 | Panama Papers |
| CENTURION NOMINEES NO. 2 LIMITED | Shareholder | 28-NOV-2006 | 02-JUL-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CENTURION MANAGEMENT SERVICES LIMITED | SUSPENDED | 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.