by The International Consortium of Investigative Journalists
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Entity

SAPPHIRE EQUITIES INC.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 19-JAN-2011 Inactivation: 17-JUL-2015 Struck off: 15-JUL-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Chile
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SAPPHIRE EQUITIES INC. Same name and registration date as - - 19-JAN-2011 Panama Inactivated Panama Papers
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Officer

Role From To Data From
JACOBO VENTURA Shareholder 20-JAN-2011 - Panama Papers
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Intermediary

Status Data From
JACOBO ABRAHAM VENTURA SVIGILSKY ACTIVE Panama Papers
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