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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SIGMA INTERNATIONAL TRADING GROUP INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JUL-1994
  • Inactivation:
    17-SEP-2007
  • Struck off:
    30-APR-2009
  • Status:
    Changed agent

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

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Panama Papers
Mossack Fonseca

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.

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