Entity:
SAI INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Langtry Trust (Channel Island) Limited | Shareholder | 01-JUL-2005 | 28-NOV-2007 | Panama Papers |
| Finsbury Trust Company Limited | Shareholder | 28-NOV-2007 | - | Panama Papers |
| Anchor Trust Company Limited | Shareholder | 25-AUG-1998 | 26-JAN-2001 | Panama Papers |
| Larisa Foshenko | Beneficiary | - | - | Panama Papers |
| Balchan Secretaries Limited | Shareholder | 07-MAR-2005 | 01-JUL-2005 | Panama Papers |
| Balchan Nominees Limited | Shareholder | 07-MAR-2005 | 01-JUL-2005 | Panama Papers |
| Anchor Management Services Limited | Shareholder | 26-JAN-2001 | 07-MAR-2005 | Panama Papers |
| Anchor Management Limited | Shareholder | 25-AUG-1998 | 07-MAR-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (JERSEY) | 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.