by The International Consortium of Investigative Journalists
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Intermediary

SYNTHESA MANAGEMENT S.A.

  • Connected to 182 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Batrona Investments Limited Intermediary 26-OCT-2006 Seychelles Defaulted Panama Papers
CARBONAPHTA LTD. Intermediary 17-JAN-2005 Seychelles Defaulted Panama Papers
Calma Capital Limited Intermediary 25-OCT-2007 Seychelles Dissolved Panama Papers
Corporate Advisory Services Limited Intermediary 26-MAY-2008 Seychelles Defaulted Panama Papers
Diacom Pty Ltd. Intermediary 29-JAN-2007 Seychelles Active Panama Papers
Gemini Investments Limited Intermediary 04-JUL-2006 Seychelles Active Panama Papers
GlobalReach Ventures Limited Intermediary 28-FEB-2008 Seychelles Defaulted Panama Papers
KUZWAYO ENTERPRISES LIMITED Intermediary 13-APR-2007 Seychelles Active Panama Papers
MACHINE SERVICES S.A. Intermediary 09-AUG-2007 Seychelles Defaulted Panama Papers
MURRY HOLDING LIMITED Intermediary 04-FEB-2010 Seychelles Active Panama Papers
NIS Procurements & Services Overseas Limited Intermediary 10-JUL-2007 Seychelles Defaulted Panama Papers
Nanotech Global Investments Ltd. Intermediary 15-NOV-2007 Seychelles Defaulted Panama Papers
Randor Investments Limited Intermediary 10-AUG-2006 Seychelles Defaulted Panama Papers
SANTOSA FINANCE LIMITED Intermediary 03-MAR-2008 Seychelles Defaulted Panama Papers
Sportal Limited Intermediary 21-NOV-2006 Seychelles Defaulted Panama Papers
Sussie Investments Limited Intermediary 04-JUL-2006 Seychelles Defaulted Panama Papers
THE SALT FOUNDATION Intermediary 11-AUG-2006 Panama Defaulted Panama Papers
The Ayamaya Foundation Intermediary 09-NOV-2011 Panama Defaulted Panama Papers
The Serenity Benefit Foundation Intermediary 20-MAR-2015 Panama Active Panama Papers
Trison Finance Limited Intermediary 28-FEB-2008 Seychelles Defaulted Panama Papers
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