Entity:
SAPPHIRE ACE INTERNATIONAL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEUNG YANG SHIH TI, MARIANNE | Shareholder | 10-MAR-2010 | 13-OCT-2011 | Panama Papers |
| CONSOLIDATED SECRETARIES LIMITED | Shareholder | 13-OCT-2011 | - | Panama Papers |
| INCORPORATED NOMINEES LIMITED | Shareholder | 02-APR-2004 | 10-MAR-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSOLIDATED SECRETARIES LIMITED | 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.