Entity:
Sapphire International Holdings Limited.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Astrid Offshore Holdings Ltd | Director | 2007-06-18 | - | Offshore Leaks |
| Fidelitycorp Limited as Trustee of The Chrysanthemum Trust | Shareholder | 2006-03-30 | - | Offshore Leaks |
| HSBC Trustee (CIS) Limited as trustee of the Chrysanthemum Trust | Beneficial owner | 2000-06-22 | - | Offshore Leaks |
| HSBC Trustee (Cook Islands) Limited | Shareholder | 2000-06-22 | - | Offshore Leaks |
| Henderson Limited | Director | 2000-06-22 | 2005-08-24 | Offshore Leaks |
| Doncaster Holdings Group Limited | Shareholder | 2006-03-30 | - | Offshore Leaks |
| Penrhyn Secretaries Limited | Secretary | 2000-06-22 | 2005-08-24 | Offshore Leaks |
| Directcorp Limited | Director | 2006-03-07 | 2007-06-18 | Offshore Leaks |
| Secorp Limited | Secretary | 2006-03-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALLSHORES FIDUCIARY SERVICES PTE LTD | - | 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.