by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SINCLARE TRADING INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAR-2011 Inactivation: 16-JUL-2014 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Honduras
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
DOWNER INC. Shareholder 22-MAR-2011 - Panama Papers
MILSON HOLDING S.A. Shareholder 22-MAR-2011 - Panama Papers
Spinner

Intermediary

Status Data From
MAURO DELLORO ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now