Officer:
SAGE INVESTMENTS LTD.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILFOIL ASSET MANAGEMENT INC. | Shareholder | 15-AUG-2003 | - | 11-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| MIDDLEFIELD INVESTMENTS INCORPORATED | Shareholder | 14-JUL-2004 | - | 14-JUL-2004 | Panama | Defaulted | Panama Papers |
| HEIGHT WORLDWIDE INVESTMENTS LTD. | Shareholder | 23-MAY-2003 | - | 23-MAY-2003 | British Virgin Islands | Dissolved | Panama Papers |
| GLOBAL INVESTMENT FINANCE CORP. | Shareholder | 28-NOV-2005 | 19-MAR-2010 | 11-NOV-2005 | Panama | Dissolved | Panama Papers |
| JOFRAN SERVICES LTD. | Shareholder | 06-FEB-2006 | 22-AUG-2007 | 03-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| PREDAL OVERSEAS CORPORATION | Shareholder | 02-NOV-2004 | - | 03-JUN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| BLUEFIELD PROPERTIES LIMITED | Shareholder | 17-MAR-2004 | 19-OCT-2004 | 30-JAN-2002 | Seychelles | Defaulted | Panama Papers |
| BLUEFIELD PROPERTIES LIMITED | Shareholder | 19-OCT-2004 | - | 30-JAN-2002 | Seychelles | Defaulted | Panama Papers |
| RONDA PROPERTIES LIMITED | Shareholder | 19-OCT-2004 | - | 15-DEC-2000 | Seychelles | Defaulted | Panama Papers |
| RONDA PROPERTIES LIMITED | Shareholder | 17-MAR-2004 | 19-OCT-2004 | 15-DEC-2000 | Seychelles | Defaulted | Panama Papers |
| TANDY PROPERTIES LIMITED | Shareholder | 17-MAR-2004 | 19-OCT-2004 | 15-DEC-2000 | Seychelles | Defaulted | Panama Papers |
| TANDY PROPERTIES LIMITED | Shareholder | 19-OCT-2004 | - | 15-DEC-2000 | Seychelles | Defaulted | 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.