by The International Consortium of Investigative Journalists
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Entity

SIM INVESTMENTS GROUP LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-2004 Inactivation: 26-OCT-2010 Struck off: 30-APR-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Turkey
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Connections

Officer

Role From To Data From
Aysel Insaat Taahhut ve Ticaret A.S. Shareholder 07-OCT-2004 - Panama Papers
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Intermediary

Status Data From
AYSEL CONSTRUCTION CONTRACTING AND TRADE CO. SUSPENDED Panama Papers
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