Entity:
SIBLEY INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINGATE HOLDINGS LIMITED | Shareholder | 12-DEC-2014 | - | Panama Papers |
| LEDRA SERVICES (NOMINEES) LIMITED | Shareholder | 15-JUN-2004 | 11-FEB-2008 | Panama Papers |
| ABD Properties Foundation | Shareholder | 11-FEB-2008 | 29-JAN-2009 | Panama Papers |
| ABD Properties Foundation | Shareholder | 07-DEC-2009 | 12-DEC-2014 | Panama Papers |
| ABD Properties Foundation | Shareholder | 29-JAN-2009 | 29-JAN-2009 | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Shareholder | 29-JAN-2009 | 07-OCT-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AUDINA TREUHAND AG | 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.