by The International Consortium of Investigative Journalists
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Entity

A.D. SYRIANI INC.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-APR-1994
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.D. SYRIANI INC. Same company as - - 06-APR-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANI Shareholder 09-FEB-2005 - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Shareholder 12-JUL-2000 09-FEB-2005 Panama Papers
SMS LTD Shareholder 01-JUL-2001 09-FEB-2005 Panama Papers
TRIDENT NOMINEES LTD Shareholder 06-APR-1994 12-JUL-2000 Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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