Entity:
SUNVEST CORPORATION
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FICODOM ETABLISSEMENT FINANCIER ET COMMERCIAL D' OETRENER | Shareholder | 12-APR-1991 | 18-APR-2001 | Panama Papers |
| Fellstow Management Limited | Shareholder | 18-APR-1991 | 05-JAN-2010 | Panama Papers |
| Adrian John SANK | Shareholder | 28-APR-2015 | 27-NOV-2015 | Panama Papers |
| Serena SANK | Shareholder | 27-NOV-2015 | - | Panama Papers |
| Yorkson Secretarial Limited | Shareholder | 05-JAN-2010 | 28-APR-2015 | Panama Papers |
| SACHA SANK | Beneficiary | - | - | Panama Papers |
| Adrian John SANK (PREVIOUS BO) | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SUNVEST CORPORATION | 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.