SICPA SA (CH)
Company research archive organized into five categories.
MASTER CROOK NOMINEE
THE LEDGERS — EVIDENCE INVENTORY
- 248
DOCUMENTS
Contracts, official documents, court judgments, tender files, licences, company and shareholding records.
Select a folder - 137
FINANCE & DATA
Banking records, invoices, money transfers, accounting records, Excel spreadsheets, databases and system logs.
Select a folder - 386
COMMUNICATIONS
Emails, WhatsApp, SMS, Signal and Telegram messages, written statements and institutional correspondence.
Select a folder - 94
MEDIA EVIDENCE
Audio recordings, video, photographs, CCTV footage and screenshots.
Select a folder - 63
REPORTS & OTHER
Audit reports, expert analyses, presentations, research, news, publicly available sources and other material.
Select a folder
- TOTAL COLLECTED MATERIAL
- 928