by The International Consortium of Investigative Journalists
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Entity

Sydney Trading International Corp.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUN-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Chile
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Connections

Officer

Role From To Data From
JOSE FRANCISCO CASSINA SILVA Shareholder 10-JUN-2014 - Panama Papers
JUAN CARLOS CASSINA SILVA Shareholder 10-JUN-2014 - Panama Papers
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Intermediary

Status Data From
JOSÉ FRANCISCO CASSINA ACTIVE Panama Papers
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