by The International Consortium of Investigative Journalists
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Entity

SAPPHIRE INTERNATIONAL CONSULTANTS LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SAPPHIRE INTERNATIONAL CONSULTANTS LTD. Same name and registration date as - - 27-AUG-2002 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
A. Sattar Hajee Abdoula Director 2008-01-14 - Offshore Leaks
Control Services Corp. Director 2002-09-01 2003-01-28 Offshore Leaks
Navin Srinivasa Saminaden Roothray Director 2008-04-24 - Offshore Leaks
Raffeek Sham Director 2003-01-28 2008-01-14 Offshore Leaks
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Intermediary

Status Data From
Abacus (Seychelles) Limited - Offshore Leaks
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Address

Data From
Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles Offshore Leaks
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