by The International Consortium of Investigative Journalists
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Entity

Sparkle International Holding Limited

  • Connected to 1 intermediary
  • Connected to 7 officers
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Connections

Officer

Role From To Data From
Asia Star Investments Holding Ltd Shareholder 2007-11-26 - Offshore Leaks
Brott Limited Director 2007-11-26 2007-11-26 Offshore Leaks
Camber Limited Assistant secretary 2007-11-26 2008-08-22 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-11-26 - Offshore Leaks
FINE SIGHT HOLDINGS LIMITED Director 2007-11-26 2009-02-12 Offshore Leaks
Fairdale Limited Assistant secretary 2008-08-22 - Offshore Leaks
LUO Biao Director 2009-02-12 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Spinner

Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
Spinner

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