Entity:
SINCLAIR TRADING COMPANY LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINCLAIR TRADING COMPANY LIMITED | Same name as | - | - | 11-MAR-1940 | Bahamas | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Internal User | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.