by The International Consortium of Investigative Journalists
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Intermediary

SYL LOGIC SERVICES SA

  • Connected to 76 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASAHI DEVELOPMENT CO. LTD. Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
CALMAC INDUSTRIES LIMITED Intermediary 22-NOV-1996 British Virgin Islands Defaulted Panama Papers
ENERGY SHIPPING LTD. Intermediary 06-NOV-2003 Niue Defaulted Panama Papers
ENERGY SHIPPING LTD. Intermediary 05-DEC-1994 British Virgin Islands Defaulted Panama Papers
FARRELL CONTRACTORS CORPORATION Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
FINACORP MANAGEMENT INC. Intermediary 13-NOV-1997 British Virgin Islands Defaulted Panama Papers
FINSUD PROJECT FINANCE LTD. Intermediary 06-MAY-1996 British Virgin Islands Defaulted Panama Papers
GIROFLEES S.A. Intermediary 27-MAR-1989 Panama Defaulted Panama Papers
INESPO RESOURCES LIMITED Intermediary 29-APR-1996 British Virgin Islands Dissolved Panama Papers
INTEGRATED MANAGEMENT CORP. Intermediary 01-NOV-1996 Niue Dissolved Panama Papers
IREM INTERNATIONAL S.A. Intermediary 14-OCT-1999 British Virgin Islands Defaulted Panama Papers
JACKINSON EQUITIES S.A. Intermediary 27-MAR-2007 Seychelles Changed agent Panama Papers
LEEWAL TRADING INC. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
MEYNER INVESTMENTS S.A. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
OLSEN CONTRACTORS CORPORATION Intermediary 13-DEC-1996 British Virgin Islands Defaulted Panama Papers
PANAVAL INVESTMENTS CORPORATION Intermediary 13-DEC-1996 British Virgin Islands Dissolved Panama Papers
PATMORE INVESTMENTS LIMITED Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
REGIONAL COOPERATION ASSISTANCE COMMITTEE LIMITED Intermediary 24-OCT-1995 British Virgin Islands Defaulted Panama Papers
URSA ENERGY LIMITED Intermediary 24-JAN-1995 British Virgin Islands Defaulted Panama Papers
WESTERN SECURITIES INC. Intermediary 14-JUN-1995 Niue Defaulted Panama Papers
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