by The International Consortium of Investigative Journalists
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Intermediary

SARNIA MANAGEMENT CORPORATION LIMITED

  • Connected to 205 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALDWYN FINANCE LIMITED Intermediary 03-APR-1998 Niue Defaulted Panama Papers
BAYSTON LIMITED Intermediary 15-FEB-2001 Niue Defaulted Panama Papers
BUTIE LIMITED Intermediary 01-AUG-2000 Niue Inactivated Panama Papers
CARIBIA PROPERTIES LIMITED Intermediary 16-APR-1999 Niue Defaulted Panama Papers
GABLEGATE LIMITED Intermediary 21-SEP-1998 Niue Defaulted Panama Papers
KENT TECHNICAL PLACEMENTS SERVICES LIMITED Intermediary 05-OCT-2000 Niue Defaulted Panama Papers
MARELLA LIMITED Intermediary 28-MAY-1998 Niue Defaulted Panama Papers
MAYBERRY LIMITED Intermediary 21-JAN-2003 Niue Defaulted Panama Papers
NEW LAWN PROPERTIES LIMITED Intermediary 22-JUN-1999 Niue Defaulted Panama Papers
PACIFIC VENTURES MANAGEMENT LIMITED Intermediary 27-JUL-1999 Niue Defaulted Panama Papers
PARKLAND HOLDINGS LIMITED Intermediary 11-JAN-2000 Niue Defaulted Panama Papers
ROSEBAY ESTATES LIMITED Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
SAXBY LIMITED Intermediary 28-MAY-1998 Niue Defaulted Panama Papers
SUN LAKE PROPERTIES LIMITED Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
SUNCREST LIMITED Intermediary 19-JAN-2001 Niue Defaulted Panama Papers
SUNVILLE PROPERTY HOLDINGS LTD. Intermediary 05-MAR-1999 Niue Defaulted Panama Papers
TAMARY ESTATES LIMITED Intermediary 05-MAY-1999 Niue Defaulted Panama Papers
TRILAND SERVICES LIMITED Intermediary 10-SEP-1998 Niue Defaulted Panama Papers
VIVA PROPERTIES LIMITED Intermediary 19-APR-2002 Niue Defaulted Panama Papers
WATSEN CONSULTANTS LIMITED Intermediary 03-JUL-2000 Niue Defaulted Panama Papers
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