Entity:
SISI HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RYSAFFE NOMINEES (CI) LIMITED | Shareholder | 08-NOV-2010 | - | Panama Papers |
| RYSAFFE TRUSTEES COMPANY (CI) LIMITED | Shareholder | 08-NOV-2010 | - | Panama Papers |
| WEST NOMINEES LIMITED | Shareholder | 03-JUL-2007 | - | Panama Papers |
| PRAXIS SECRETARIES LIMITED | Shareholder | 19-MAR-2002 | - | Panama Papers |
| PRAXIS NOMINEES LIMITED | Shareholder | 19-MAR-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED | ACTIVE | Panama Papers |
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.