Entity:
Sapphire International Holdings Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Angelo Michael Venardos | Director | 2001-05-24 | 2001-08-30 | Offshore Leaks |
| Patrick Loi Foot Hee | Director | 2001-11-07 | - | Offshore Leaks |
| Wyndham Inc. | Director | 2001-01-02 | 2001-05-24 | Offshore Leaks |
| Wyndham Inc. | Shareholder | 2001-02-01 | - | Offshore Leaks |
| Netcorp Securities Limited | Shareholder | 2001-11-21 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Dewi Soewaty M. | - | Offshore Leaks |
Address (1)
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.