by The International Consortium of Investigative Journalists
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Entity

SYNDICATED INVESTOR GROUP LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fundationsanstalt Shareholder 16-DEC-2013 - Panama Papers
HORNBEAM CORP. Shareholder 13-JUN-2005 16-DEC-2013 Panama Papers
QUORUM ANSTALT Shareholder 13-JUN-2005 - Panama Papers
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Intermediary

Status Data From
MARXER & PARTNER RECHTSANWALTE ACTIVE Panama Papers
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