Friday, 29 March 2024
SiS International Holdings Ltd
HKSE : 00529
5.100 09 Jan 18 00:00 | Change: 0.00 | Open: 5.100 | High: 5.100 | Ask: 3.050 | Volume: 0 |
Change(%): 0.00 | Prev: 5.100 | Low: 5.100 | Bid: 2.790 | Avg vol: 0 |
21:15 | 6/11/17
Business Today
According to The Indian Express report, BJP MP Ravindra Kishore Sinha, who founded the private secuirty firm SIS, heads a group which has two offshore companies.
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In the Panama Papers or HSBC Geneva leaks, the issue was more about certain individuals holding offshore bank accounts. In the Paradise Papers, the leaks come mostly from offshore service providers like Appleby.
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14:49 | 6/11/17
The Quint
Another company named SIS International Holdings Limited (SIHL), based out off British Virgin Islands, holds 3,99,999 shares in SAPHL, while Sinha holds the remaining 1 share, Indian Express reported.
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08:51 | 6/11/17
The Indian Express
According to a document dated October 13, 2008, available on the Malta registry, SAPHL's 1499 ordinary shares of Euro 1 each were transferred from PCL International Holdings Ltd, Malta to SIS International Holdings Ltd, British Virgin Islands. And one ...
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08:18 | 6/11/17
Geo News, Pakistan
The International Consortium of Investigative Journalists (ICIJ) released a database of around 13.4 million documents revealing over 25,000 companies owned by the world's rich and influential individuals on Sunday.
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