Entity:
WHITE SAPPHIRE INVESTMENTS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAMILTON NOMINEES LIMITED | Shareholder | 16-JUL-1997 | 04-JUL-2001 | Panama Papers |
| FIRST SOMERS (GUERNSEY) LIMITED | Shareholder | 04-JUL-2001 | 07-OCT-2005 | Panama Papers |
| STR MANAGERS LIMITED | Shareholder | 03-JUN-1994 | 16-JUL-1997 | Panama Papers |
| SECOND SOMERS (GUERNSEY) LIMITED | Shareholder | 04-JUL-2001 | 07-OCT-2005 | Panama Papers |
| RJE MANAGERS LIMITED | Shareholder | 03-JUN-1994 | 16-JUL-1997 | Panama Papers |
| BANCO NOMINEES LIMITED | Shareholder | 16-JUL-1997 | 04-JUL-2001 | Panama Papers |
| RBC TRUST COMPANY (DELAWARE) LIMITED AS TRUSTEE OF THE TKP TRUST | Shareholder | 24-FEB-2014 | - | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 07-OCT-2005 | 24-FEB-2014 | Panama Papers |
| BROCK NOMINEES LIMITED | Shareholder | 07-OCT-2005 | 24-FEB-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RBC TRUST COMPANY DELAWARE 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.