Entity:
SAPPHIRA CORPORATION LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NANCY GUNAWAN | Shareholder | 06-JUL-1999 | 28-SEP-2004 | Panama Papers |
| KHOONG KAM FOONG | Shareholder | 06-JUL-1999 | 28-SEP-2004 | Panama Papers |
| JADERA CAPITAL LTD. | Shareholder | 28-SEP-2004 | - | Panama Papers |
| INTELLICO FINANCE LTD. | Shareholder | 28-SEP-2004 | - | Panama Papers |
| MEGATRAX HOLDINGS LTD. | Shareholder | 28-SEP-2004 | - | Panama Papers |
| EAGLE DELTA LIMITED | Shareholder | 28-SEP-2004 | - | Panama Papers |
| KEN & FAY HOLDINGS LTD. | Shareholder | 28-SEP-2004 | - | Panama Papers |
| FANNI SUSILO | Shareholder | 08-OCT-2000 | 28-SEP-2004 | Panama Papers |
| MARIA VERONICA TJOA | Shareholder | 08-OCT-2000 | 28-SEP-2004 | Panama Papers |
| RANDHIR RAM CHANDRA | Shareholder | 08-OCT-2000 | 28-SEP-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.