by The International Consortium of Investigative Journalists
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Officer

Sanne Nominees Limited

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Castletop Ventures Limited Shareholder 31-JAN-2008 - 24-JAN-2003 British Virgin Islands Dissolved Panama Papers
MINSTEAD LIMITED Shareholder 01-JUN-2012 - 09-JUL-1993 British Virgin Islands Active Panama Papers
RAINBOW ZEST INVESTMENTS LIMITED Shareholder 28-MAY-2012 - 09-NOV-2006 British Virgin Islands Active Panama Papers
SATISFY PROPERTIES LIMITED Shareholder 01-FEB-2008 16-MAR-2009 05-JUN-1998 British Virgin Islands Changed agent Panama Papers
SOUTHWOLD INVESTMENTS LIMITED Shareholder 01-JUN-2012 - 04-JAN-1994 British Virgin Islands Discontinued Panama Papers
Sandpiper Management Limited Shareholder 06-AUG-2010 - 06-AUG-2010 British Virgin Islands Defaulted Panama Papers
Shelbourne Property Ltd Shareholder 21-MAY-2012 - 10-MAY-2012 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
Sanne Nominees Limited Similar name and address as - - Panama Papers
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Address

Data From
13 Castle Street; St. Helier; Jersey; JE4 5UT Panama Papers
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