by The International Consortium of Investigative Journalists
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Entity

SINAI INTERNATIONAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 04-JUN-2005 Inactivation: 02-JAN-2007 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA TRUST REG Shareholder 04-JUL-2005 - Panama Papers
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Intermediary

Status Data From
(PMA CLIENT) CASTELLUM SECRETARIES LTD. ACTIVE Panama Papers
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