by The International Consortium of Investigative Journalists
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Entity

Sapphire Assets Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 15-FEB-2007 Inactivation: 06-OCT-2014 Struck off: 31-DEC-2015
  • Status: Discontinued
  • Registered in: Seychelles
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
Eagle Nominees Limited Shareholder 15-DEC-2011 27-SEP-2013 Panama Papers
Redmount Nominees Limited Shareholder 15-FEB-2007 15-DEC-2011 Panama Papers
Seabourne Management Limited Shareholder 27-SEP-2013 - Panama Papers
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Intermediary

Status Data From
EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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