Entity:
AVANTEC INVESTMENTS S.A.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF The Sterling Discretionary Trust | Shareholder | 30-NOV-2010 | - | Panama Papers |
| ANAYMAR COROMOTO MAMBEL | Shareholder | 18-APR-2008 | 30-NOV-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MF CONSULTING LTD | ACTIVE | Panama 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.