Entity:
SYNCHRONICITY INVESTMENTS, LTD.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTH WESTERN INTERNATIONAL LTD (BVI) | Shareholder | 31-MAY-2006 | - | Panama Papers |
| NORTHWESTERN INTL. LTD. | Shareholder | 07-JAN-2009 | - | Panama Papers |
| BRADLEYVILLE LTD | Shareholder | 07-JAN-2009 | - | Panama Papers |
| EYESTAR GROUP LTD. | Shareholder | 25-FEB-2005 | - | Panama Papers |
| EYESTAR GROUP LIMITED | Shareholder | 31-MAY-2006 | - | Panama Papers |
| JORGE ZIGHLBOIM | Shareholder | 31-MAY-2006 | - | Panama Papers |
| SLADEN DEVELOPMENT FINANCIAL CORP | Shareholder | 17-JUN-2008 | - | Panama Papers |
| GLAE WINDS FINANCIAL LTD | Shareholder | 17-JUN-2008 | - | Panama Papers |
| ALAIN BIBLIOWICZ | Shareholder | 31-MAY-2006 | - | Panama Papers |
| GALE WINDS FINANCIAL LTD. | Shareholder | 17-JUN-2008 | - | Panama Papers |
| ALAIN BIBLIOWICZ | Shareholder | 31-MAY-2006 | - | Panama Papers |
| BERNARD MANDLER | Shareholder | 31-MAY-2006 | - | Panama Papers |
| BERNARD MANDLER | Shareholder | 07-JAN-2009 | - | Panama Papers |
| EYESTAR GROUP LIMITED | Shareholder | 17-JUN-2008 | - | Panama Papers |
| EYESTAR GROUP LIMITED | Shareholder | 31-MAY-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SGG MANAGEMENT BVI LTD. | ACTIVE | 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.