by The International Consortium of Investigative Journalists
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Entity

CYNDAR MANAGEMENT LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-2007 Inactivation: 06-NOV-2015 Struck off: 01-NOV-2015
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
Dogen Holdings Ltd. Shareholder 05-OCT-2007 - Panama Papers
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Intermediary

Status Data From
BGL BELHOT GONZALEZ LERENA ASESORES LEGALES Y FISCALES ACTIVE Panama Papers
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