Officer:
MR. KOJO ANNAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE DIAMOND HOLDING MANAGEMENT CORP. | Director | - | - | 27-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SAPPHIRE HOLDING LTD. | Director | - | - | 11-MAR-2005 | Samoa | Active | Panama Papers |
| SUTTON ENERGY LTD. | Shareholder | 22-FEB-2002 | 26-AUG-2008 | 22-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SUTTON ENERGY LTD. | Shareholder | 17-OCT-2008 | - | 22-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SUTTON ENERGY LTD. | Director | - | - | 22-FEB-2002 | British Virgin Islands | Defaulted | Panama 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.