by The International Consortium of Investigative Journalists
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Entity

SISI INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-FEB-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Seychelles
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SISI INC. Same company as - - 24-FEB-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BUTTERWICK MANAGEMENT LIMITED Shareholder 08-JUL-2015 23-JUL-2015 Panama Papers
ENERGIA FOUNDATION Shareholder 23-JUL-2015 - Panama Papers
Nikolai Cherleniak Shareholder 24-FEB-1999 08-JUL-2015 Panama Papers
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Intermediary

Status Data From
ALPHA CONSULTING LIMITED PROSPECT Panama Papers
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