by The International Consortium of Investigative Journalists
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Entity

S.A.M. ENTERPRISES LIMITED (FORMERLY UNICSAL OVERSEAS LTD.)

Former name: UNICSAL OVERSEAS LTD.
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 18-JUN-1993
  • Registered in: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
S.A.M. ENTERPRISES LIMITED- Same company as - - 18-JUN-1993 Bahamas Changed agent Panama Papers
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Intermediary

Status Data From
HELVETIC MANAGEMENT SERVICES LTD. - Bahamas Leaks
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