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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

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

Officer (4)

Role From To Data From
TRIDENT NOMINEES LTD Shareholder 06-APR-1994 12-JUL-2000 Panama Papers
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

Intermediary (1)


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.

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