by The International Consortium of Investigative Journalists
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Intermediary

STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED

  • Connected to 3 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Black Sea Finance Capital Ltd. Intermediary 23-OCT-2007 British Virgin Islands Active Panama Papers
Cagliari Investments Holdings Ltd. Intermediary 04-MAR-2009 British Virgin Islands Defaulted Panama Papers
Samalva Properties LTD Intermediary 12-JUL-2007 British Virgin Islands Defaulted Panama Papers
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