Officer:
SAPIENS ALLIANCE LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IQDivision Holding Ltd | Shareholder | 09-JAN-2007 | - | 09-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| People Private Ltd. | Shareholder | 20-FEB-2008 | - | 20-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAPIENS ALLIANCE LIMITED | Similar name and address as | - | - | 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.