Officer:
SAGE INVESTMENTS LTD.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JULEX INCORPORATED | Shareholder | 09-MAY-2003 | - | 09-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| RUBA INTERNATIONAL ENTERPRISES LTD. | Shareholder | 04-JUL-2006 | - | 17-AUG-1990 | British Virgin Islands | Changed agent | Panama Papers |
| FICOVA INTERNATIONAL CORPORATION | Shareholder | 28-DEC-2001 | - | 03-OCT-1995 | Bahamas | Active | Panama Papers |
| REVAL CORP. | Shareholder | 28-DEC-2001 | - | 26-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| TORWEST INVESTMENTS LIMITED | Shareholder | 28-DEC-2001 | - | 26-JAN-1996 | Bahamas | Dissolved | Panama Papers |
| MONTELEONE HOLDING INC. | Shareholder | 28-DEC-2001 | 09-DEC-2004 | 05-MAR-1996 | Bahamas | Dissolved | Panama Papers |
| ARCADIA HOLDING INC. | Shareholder | 28-DEC-2001 | - | 17-APR-1996 | Bahamas | Dissolved | Panama Papers |
| FIRSTLIGHT TRADING LTD. | Shareholder | 28-DEC-2001 | - | 09-OCT-1995 | Bahamas | Defaulted | Panama Papers |
| M AND S INTERNATIONAL LTD. | Shareholder | 28-DEC-2001 | - | 28-FEB-1996 | Bahamas | Defaulted | Panama Papers |
| CONDOR CAPITAL MANAGEMENT LTD. | Shareholder | 28-DEC-2001 | - | 24-NOV-1995 | Bahamas | Defaulted | Panama Papers |
| CRISCENT HOLDING COMPANY LTD. | Shareholder | 28-DEC-2001 | - | 17-OCT-1995 | Bahamas | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAGE INVESTMENTS 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 |
| SAGE INVESTMENTS LTD. | Similar name and address as | - | - | Panama Papers |
| SAGE INVESTMENTS LTD. | 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.