by The International Consortium of Investigative Journalists
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Officer

Sara Nominees Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAGAI INVESTMENTS LIMITED Shareholder 31-JUL-2001 - 13-JUL-2001 British Virgin Islands Changed agent Panama Papers
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Officer

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

Data From
2nd Floor; 6 Helgrove Street; St. Helier; Jersey; Channel Islands Panama Papers
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