by The International Consortium of Investigative Journalists
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Entity

WHITE SAPPHIRE INVESTMENTS LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BANCO NOMINEES LIMITED Shareholder 16-JUL-1997 04-JUL-2001 Panama Papers
BROCK NOMINEES LIMITED Shareholder 07-OCT-2005 24-FEB-2014 Panama Papers
FIRST SOMERS (GUERNSEY) LIMITED Shareholder 04-JUL-2001 07-OCT-2005 Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 16-JUL-1997 04-JUL-2001 Panama Papers
RBC TRUST COMPANY (DELAWARE) LIMITED AS TRUSTEE OF THE TKP TRUST Shareholder 24-FEB-2014 - Panama Papers
RJE MANAGERS LIMITED Shareholder 03-JUN-1994 16-JUL-1997 Panama Papers
SECOND SOMERS (GUERNSEY) LIMITED Shareholder 04-JUL-2001 07-OCT-2005 Panama Papers
STR MANAGERS LIMITED Shareholder 03-JUN-1994 16-JUL-1997 Panama Papers
TENBY NOMINEES LIMITED Shareholder 07-OCT-2005 24-FEB-2014 Panama Papers
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Intermediary

Status Data From
RBC TRUST COMPANY DELAWARE LIMITED ACTIVE Panama Papers
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