by The International Consortium of Investigative Journalists
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Entity

SAPHYR TRADING COMPANY LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 22-OCT-2008
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
FIRST COMPANY S.A. Shareholder 22-OCT-2008 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 22-OCT-2008 - Panama Papers
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Intermediary

Status Data From
VERTEX S.A. ACTIVE Panama Papers
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