by The International Consortium of Investigative Journalists
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Officer

Sampo International Trade and Investment Co. Ltd.

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Epoch International Group Limited Shareholder 2004-05-25 - 25-MAY-2004 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
Fortune Offshore Investment Co., Ltd. Shareholder 2004-04-05 - 13-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered 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
SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD. Shareholder 2000-04-11 - 11-APR-2000 Cayman Islands Un Registered Offshore Leaks
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Address

Data From
Caribbean Corporate Services Limited Omar Hodge Building Wickhams Cay I, P O Box 362 Road Town, Tortola, BVI Offshore Leaks
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