Officer:
Sampo International Trade and Investment Co. Ltd.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD. | Shareholder | 2000-04-11 | - | 11-APR-2000 | Cayman Islands | Un Registered | Offshore Leaks |
| Epoch International Group Limited | Shareholder | 2004-05-25 | - | 25-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fortune Offshore Investment Co., Ltd. | Shareholder | 2004-04-05 | - | 13-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Eternal Offshore Holdings Limited | Shareholder | 2005-02-24 | - | 25-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| ASTER GARDEN HOLDINGS LIMITED | Shareholder | 2004-12-22 | - | 25-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| ASTER GARDEN HOLDINGS LIMITED | Director | 2004-12-22 | - | 25-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| GOOD PEACE HOLDINGS LIMITED | Shareholder | 2004-12-22 | - | 20-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| GOOD PEACE HOLDINGS LIMITED | Director | 2004-12-22 | - | 20-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
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.