Officer:
SAGE INVESTMENTS LTD.
Connections:
Linkurious and Neo4j
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EASTLANE BUSINESS GROUP LTD. | Shareholder | 22-JUN-2009 | - | 16-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| BUCKLES & BOWLS CORP. | Shareholder | 19-JUN-2009 | - | 04-JUL-2000 | British Virgin Islands | Inactivated | Panama Papers |
| SUNNY CITY HOLDINGS LIMITED | Shareholder | 25-SEP-2001 | - | 22-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| FERNWAYS ESTATES LIMITED | Shareholder | 15-DEC-1997 | - | 17-OCT-1996 | British Virgin Islands | Active | Panama Papers |
| ABUNDANT FINANCE S.A. | Shareholder | 04-FEB-2010 | - | 18-OCT-2000 | British Virgin Islands | Active | Panama Papers |
| ABMAR OVERSEAS LIMITED | Shareholder | 07-SEP-2009 | - | 06-APR-2000 | British Virgin Islands | Inactivated | Panama Papers |
| JOSEPHINE BUSINESS LTD. EX SHADOW BUSINESS LTD.) | Shareholder | 06-AUG-2014 | - | 11-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| JOSEPHINE BUSINESS LTD. EX SHADOW BUSINESS LTD.) | Shareholder | 10-APR-2006 | 06-AUG-2014 | 11-JUL-2003 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAGE INVESTMENT LTD. | Similar name and address as | - | - | Panama Papers |
| SAGE INVESTMENT LTD. | Similar name and address as | - | - | Panama Papers |
| SAGE INVESTMENTS LTD. | Similar name and address as | - | - | Panama Papers |
| SAGE INVESTMENTS LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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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.