by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SERVINTEL INTERNATIONAL LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 31-MAY-1999 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SERVINTEL INTERNTIONAL LTD Same company as - - 31-MAY-1999 Bahamas - Bahamas Leaks
Spinner

Intermediary

Status Data From
(GENEVA CLIENT) SEF SOCIETE FIDUCIAIRE S.A. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now