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Sammarc Financial Corp.

Offshore

Sammarc Financial Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sammarc Financial Corp.				[sources]
Incorporation date	2005-05-25				[sources]
Dissolution date	2007-11-01				[sources]
Legal form	Standard Company under IBC Act				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom · British Virgin Islands				[sources]
ICIJ ID	201013				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`658524`				[sources]
Status	Dead				[sources]
Address	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Standard Directors Ltd.	director of	2005-05-25	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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