SIAM CAPITAL MANAGEMENT LTD.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000240
Relationships
- [Representation, outgoing] intermediary of LEVCAP SYSTEMS LTD.
- [Representation, outgoing] intermediary of PLUS LIQUID ASSETS LTD.
- [Representation, outgoing] intermediary of TYRRHENIAN INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CYPRUS SPECIALTY TRADING, LTD.
- [Representation, outgoing] intermediary of MENA NRG, LTD.
- [Representation, outgoing] intermediary of TRANSACTION FUNDING I LTD.
- [Representation, outgoing] intermediary of OUACHITA HOLDING LTD.
- [Representation, outgoing] intermediary of NATCHITOCHES HOLDING LTD.
- [Representation, outgoing] intermediary of LAFOURCHE HOLDING LTD.
- [Representation, outgoing] intermediary of CALCASIEU HOLDING LTD.
- [Representation, outgoing] intermediary of AVOYELLES HOLDING LTD.
- [Representation, outgoing] intermediary of BIENVILLE HOLDING LTD.
- [Representation, outgoing] intermediary of TERRABONNE HOLDING LTD.
- [Representation, outgoing] intermediary of PLAQUEMINES HOLDING LTD.
- [Representation, outgoing] intermediary of TANGIPAHOA HOLDING LTD.
- [Representation, outgoing] intermediary of GAMMA GENERAL LTD.
- [Representation, outgoing] intermediary of GAMMA GENERAL II, LTD.
- [Representation, outgoing] intermediary of MSP Direct Investments, Ltd.