by The International Consortium of Investigative Journalists
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Entity

SARKENT INTERNATIONAL LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SARKENT INTERNATIONAL LTD. Same name and registration date as - - 04-JAN-2002 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 01-MAR-2007 - Panama Papers
THE BEARER Shareholder 21-MAR-2002 - Panama Papers
THE BEARER Shareholder 21-MAR-2002 - Panama Papers
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Intermediary

Status Data From
ILEX FIDUTRUST SA ACTIVE Panama Papers
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