by The International Consortium of Investigative Journalists
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Entity

Sapphire International Holdings Limited

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JUL-1999
  • Status: Active
  • Registered in: Mauritius
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
Angelo Michael Venardos Director 2001-05-24 2001-08-30 Offshore Leaks
Netcorp Securities Limited Shareholder 2001-11-21 - 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
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Intermediary

Status Data From
Dewi Soewaty M. - Offshore Leaks
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Address

Data From
4th Floor, L1 Wan Po House 12 Remy Ollier Street Port Louis Mauritius Offshore Leaks
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