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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SINVEST ADVISORS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    29-AUG-2002
  • Struck off:
    30-APR-2013
  • Status:
    Defaulted

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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