Entity:
SINVEST ADVISORS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 10-SEP-2002 | 21-FEB-2003 | Panama Papers |
| FUNDACION BYBLOS | Shareholder | 30-JUL-2004 | 23-JAN-2009 | Panama Papers |
| Lion Court Property Limited | Shareholder | 17-APR-2009 | - | Panama Papers |
| JUMAILY TAHAM FAMILY FOUNDATION | Shareholder | 21-FEB-2003 | 30-JUL-2004 | Panama Papers |
| HUDA ALI | Shareholder | 23-JAN-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.