Officer:
SBI Holdings, Inc.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SBI Royal Securities Cayman Limited | Shareholder | - | - | 07-NOV-2011 | Cayman Islands | - | Paradise Papers |
| Fusi Venture Capital I Partnership, L.P. | Shareholder | - | - | 06-JUN-2012 | Cayman Islands | - | Paradise Papers |
| Fusi Capital I Partner Limited | Shareholder | - | - | 13-APR-2012 | Cayman Islands | - | Paradise Papers |
Address (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.