by The International Consortium of Investigative Journalists
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Officer

Sara Nominees Limited

  • Connected to 1 address
  • Connected to 34 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL RUSHAID INVESTMENT (BVI) LIMITED Shareholder 11-APR-2000 - 11-APR-2000 British Virgin Islands Changed agent Panama Papers
Ambre Holdings Limited Shareholder 24-NOV-1999 - 24-NOV-1999 British Virgin Islands Dissolved Panama Papers
Byzantine Holdings International Limited Shareholder 09-DEC-2002 - 06-DEC-2002 British Virgin Islands Dissolved Panama Papers
China Sea Holdings Limited Shareholder 21-MAR-2003 - 21-MAR-2003 British Virgin Islands Changed agent Panama Papers
Fortnox Holdings Limited Shareholder 10-JUN-2005 - 10-JUN-2005 British Virgin Islands Changed agent Panama Papers
Fortnox Properties Limited Shareholder 15-MAR-2005 - 15-MAR-2005 British Virgin Islands Dissolved Panama Papers
HASCOMBE (BVI) LIMITED Shareholder 18-APR-2006 - 04-APR-1996 British Virgin Islands Changed agent Panama Papers
Hittite Properties Limited Shareholder 31-JUL-2001 - 30-MAY-2001 British Virgin Islands Dissolved Panama Papers
JACKAL INVESTMENTS LIMITED Shareholder 10-FEB-1998 - 10-FEB-1998 British Virgin Islands Dissolved Panama Papers
JERMAN INVESTMENTS LIMITED Shareholder 31-JAN-2000 - 31-JAN-2000 British Virgin Islands Changed agent Panama Papers
Levantine Property Holdings Limited Shareholder 15-JAN-2004 - 15-JAN-2004 British Virgin Islands Changed agent Panama Papers
NANKING VENTURES LIMITED Shareholder 18-APR-2006 - 26-APR-2001 British Virgin Islands Changed agent Panama Papers
Oratorical Communications Limited Shareholder 15-NOV-2004 - 15-NOV-2004 British Virgin Islands Changed agent Panama Papers
Philean Enterprises Limited Shareholder 11-JUL-2005 - 11-JUL-2005 British Virgin Islands Changed agent Panama Papers
Philistia Holdings Limited Shareholder 25-SEP-2002 - 25-SEP-2002 British Virgin Islands Dissolved Panama Papers
Powhatan Holdings Limited Shareholder 19-DEC-2005 - 19-DEC-2005 British Virgin Islands Changed agent Panama Papers
SCRIBIMUS LIMITED Shareholder 14-JUL-2004 - 14-JUL-2004 British Virgin Islands Dissolved Panama Papers
Stanley Investment Management Limited Shareholder 05-MAR-2004 - 05-MAR-2004 British Virgin Islands Changed agent Panama Papers
TSP INVESTMENTS LIMITED Shareholder 03-DEC-2003 - 03-DEC-2003 British Virgin Islands Changed agent Panama Papers
WHESSOE LNG INVESTMENT COMPANY LIMITED Shareholder 19-APR-2004 - 19-APR-2004 British Virgin Islands Changed agent Panama Papers
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