by The International Consortium of Investigative Journalists
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Entity

Sapphire International Holdings Limited.

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Astrid Offshore Holdings Ltd Director 2007-06-18 - Offshore Leaks
Directcorp Limited Director 2006-03-07 2007-06-18 Offshore Leaks
Doncaster Holdings Group Limited Shareholder 2006-03-30 - 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
Penrhyn Secretaries Limited Secretary 2000-06-22 2005-08-24 Offshore Leaks
Secorp Limited Secretary 2006-03-07 - Offshore Leaks
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Intermediary

Status Data From
ALLSHORES FIDUCIARY SERVICES PTE LTD - Offshore Leaks
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