Entity:
Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 19-JAN-2005 | - | Panama Papers |
| THE BEARER | Shareholder | 18-JUN-2009 | - | Panama Papers |
| JFM2 RECORDS INTERNATIONAL LTD. | Shareholder | 11-FEB-2005 | - | Panama Papers |
| THE BEARER | Shareholder | 19-JAN-2005 | - | Panama Papers |
| THE BEARER | Shareholder | 18-JUN-2009 | - | Panama Papers |
| THE BEARER | Shareholder | 19-JAN-2005 | - | Panama Papers |
| THE BEARER | Shareholder | 19-JAN-2005 | - | Panama Papers |
| THE BEARER | Shareholder | 18-JUN-2009 | - | Panama Papers |
| THE BEARER | Shareholder | 18-JUN-2009 | - | Panama Papers |
| Reviseacross Limited as Trustee of Face to Face Trust | Shareholder | 28-JAN-2010 | - | Panama Papers |
| Purple Mountain International Ltd. | Shareholder | 19-JAN-2005 | 11-FEB-2005 | Panama Papers |
| JFM2 Records International Ltd. | Shareholder | 28-JAN-2010 | - | Panama Papers |
| JFM2 Records International Ltd. | Shareholder | 18-JUN-2009 | 28-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SGG MANAGEMENT BVI 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.