by The International Consortium of Investigative Journalists
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Entity

Sapphire Group Inc.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Jeanice Lam Beneficial owner - - Offshore Leaks
Jeanice Lam Director 1999-11-29 - Offshore Leaks
Jeanice Lam Shareholder - - Offshore Leaks
Mandy Chan Authorised person / signatory 1999-11-29 - Offshore Leaks
Secorp Limited Secretary 1999-11-29 - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Wan Shuk Kuen Director 2000-09-21 2007-01-12 Offshore Leaks
Spinner

Intermediary

Status Data From
Sapphire Group Inc. - Offshore Leaks
Spinner

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