Officer:
SAPRA ESTATES INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FARWELL HOLDING ESTATE LIMITED | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| FULBROOKE MARKETING CORP. | Shareholder | 28-FEB-2011 | - | 28-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL CHEMICAL & FOOD PROCESS ENGINEERING GMBH. S.A. | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| YALDING HOLDINGS CORP. | Shareholder | 13-JUN-2014 | - | 14-NOV-2011 | Seychelles | Active | Panama Papers |
Address (1)
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.