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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

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

Officer (4)

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

Intermediary (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.

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