SYNCHRONICITY INVESTMENTS, LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Incorporated
- 2005-02-25
- Dissolved
- 2013-01-18
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10134237
Relationships
- [Representation, incoming] intermediary of SGG MANAGEMENT BVI LTD.
- [Ownership, incoming] shareholder of BERNARD MANDLER
- [Ownership, incoming] shareholder of BERNARD MANDLER
- [Ownership, incoming] shareholder of GALE WINDS FINANCIAL LTD.
- [Ownership, incoming] shareholder of EYESTAR GROUP LTD.
- [Ownership, incoming] shareholder of GLAE WINDS FINANCIAL LTD
- [Ownership, incoming] shareholder of ALAIN BIBLIOWICZ
- [Ownership, incoming] shareholder of JORGE ZIGHLBOIM
- [Ownership, incoming] shareholder of NORTH WESTERN INTERNATIONAL LTD (BVI)
- [Ownership, incoming] shareholder of EYESTAR GROUP LIMITED
- [Ownership, incoming] shareholder of ALAIN BIBLIOWICZ
- [Ownership, incoming] shareholder of BRADLEYVILLE LTD
- [Ownership, incoming] shareholder of SLADEN DEVELOPMENT FINANCIAL CORP
- [Ownership, incoming] shareholder of NORTHWESTERN INTL. LTD.
- [Ownership, incoming] shareholder of EYESTAR GROUP LIMITED
- [Ownership, incoming] shareholder of EYESTAR GROUP LIMITED