by The International Consortium of Investigative Journalists
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Entity

SAST VENTURES LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUN-2005 Inactivation: 13-APR-2011 Struck off: 31-DEC-2012
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SAST VENTURES LTD. Same company as - - 28-JUN-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
WEST NOMINEES LIMITED Shareholder 01-SEP-2008 - Panama Papers
WUHU LTD. Shareholder 25-JUL-2005 01-OCT-2005 Panama Papers
WINOOSKI LTD. Shareholder 01-OCT-2005 01-SEP-2008 Panama Papers
WINOOSKI LTD. Shareholder 25-JUL-2005 01-OCT-2005 Panama Papers
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Intermediary

Status Data From
KLEINWORT BENSON (JERSEY) TRUSTEES LTD. ACTIVE Panama Papers
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