Officer:
SAGE INVESTMENTS LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHANCO HOLDING S.A. | Shareholder | 08-MAY-2007 | - | 16-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
| SLOTRAPID LIMITED | Shareholder | 26-JUN-2006 | - | 18-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| NESKAYA TRADING LTD. | Shareholder | 01-FEB-2007 | 21-JUL-2008 | 10-DEC-2001 | British Virgin Islands | Changed agent | Panama Papers |
| NESKAYA TRADING LTD. | Shareholder | 24-MAR-2006 | 01-FEB-2007 | 10-DEC-2001 | British Virgin Islands | Changed agent | 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.