Entity:
Sapphire Group Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wan Shuk Kuen | Director | 2000-09-21 | 2007-01-12 | Offshore Leaks |
| Mandy Chan | Authorised person / signatory | 1999-11-29 | - | Offshore Leaks |
| Jeanice Lam | Beneficial owner | - | - | Offshore Leaks |
| Jeanice Lam | Director | 1999-11-29 | - | Offshore Leaks |
| Jeanice Lam | Shareholder | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1999-11-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sapphire Group Inc. | - | Offshore Leaks |
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.