Officer:
SAGE INVESTMENTS LTD.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTER CO. & FIMBA INC. | Shareholder | 03-AUG-2009 | - | 24-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ROWELL INVESTMENTS LIMITED | Shareholder | 28-DEC-2001 | 18-NOV-2002 | 05-MAR-1997 | Bahamas | Changed agent | Panama Papers |
| DELWIN INVESTMENTS LIMITED | Shareholder | 28-DEC-2001 | - | 28-FEB-1996 | Bahamas | Dissolved | Panama Papers |
| BERINCO TRADING LIMITED | Shareholder | 28-DEC-2001 | - | 02-JAN-1998 | Bahamas | Dissolved | Panama Papers |
| VESTCORP MANAGEMENT INC. | Shareholder | 28-DEC-2001 | - | 11-JUL-1997 | Bahamas | Active | Panama Papers |
| BEAULEY LIMITED | Shareholder | 28-DEC-2001 | - | 07-MAY-1997 | Bahamas | Active | Panama Papers |
| MENDOR INTERNATIONAL B. LIMITED | Shareholder | 28-DEC-2001 | - | 26-MAR-1998 | Bahamas | Dissolved | Panama Papers |
| BARRINGTON GROUP INC. | Shareholder | 28-DEC-2001 | - | 05-MAR-1997 | Bahamas | Active | Panama Papers |
| DEWYNTERS CO. LIMITED | Shareholder | 28-DEC-2001 | - | 02-JAN-1997 | Bahamas | Active | Panama Papers |
| APRADOR INVESTMENTS LIMITED | Shareholder | 28-DEC-2001 | - | 02-JAN-1998 | Bahamas | Dissolved | Panama Papers |
Officer (4)
| 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 |
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.