by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

SAMMAR & CO (ACCOUNTANT

  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASHDALE LIMITED Intermediary 27-DEC-2006 Samoa Active Panama Papers
BELMONT INVESTMENT INC. Intermediary 07-AUG-2001 Niue Defaulted Panama Papers
BLUEWAVES LIMITED Intermediary 18-APR-2001 Niue Defaulted Panama Papers
BROOKWOOD LIMITED Intermediary 15-AUG-2001 Niue Defaulted Panama Papers
GOLDPRINT MANAGEMENT INC. Intermediary 12-MAY-2000 British Virgin Islands Defaulted Panama Papers
SUNLIGHT INVESTMENTS LTD. Intermediary 11-APR-2000 Niue Defaulted Panama Papers
WORLDLINK TRAVEL INC. Intermediary 19-JUN-2001 Niue Defaulted Panama Papers
XANADU INVESTMENTS LTD. Intermediary 15-FEB-2007 Samoa Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now