by The International Consortium of Investigative Journalists
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Intermediary

Sarasin Trust Company Guernsey Limited

  • Connected to 40 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Belair Holdings Ltd Director 28-JUL-2005 Samoa Company liquidated Offshore Leaks
Brainwork Investments Limited Director 27-FEB-2003 British Virgin Islands Active Offshore Leaks
Dayspring Resources Inc. Director 19-MAY-2004 British Virgin Islands Active Offshore Leaks
EVERWEALTH SERVICES CORPORATION Director 20-FEB-2001 British Virgin Islands Active Offshore Leaks
GEMINI FALCON CORP. Director 01-SEP-2000 British Virgin Islands Active Offshore Leaks
GLOBAL LINK PROPERTIES LTD. Director 21-FEB-2000 British Virgin Islands Active Offshore Leaks
GOOD ADVANCE MANAGEMENT LIMITED Director 25-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grandeur Investments Tradings Limited Director 08-NOV-2002 British Virgin Islands Active Offshore Leaks
MASTER SCALE INVESTMENT LIMITED Intermediary 09-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGALINK INTERNATIONAL GROUP LTD Director 20-FEB-2001 British Virgin Islands Active Offshore Leaks
Mighty Knight Holdings Ltd Director 04-JAN-2005 British Virgin Islands Active Offshore Leaks
Moonstar International Limited Intermediary 21-AUG-2002 Samoa Active Offshore Leaks
NET GAIN ENTERPRISES LIMITED Director 01-JUN-2006 British Virgin Islands Active Offshore Leaks
PADDYFIELDS INVESTMENT LTD Director 15-OCT-2003 British Virgin Islands Active Offshore Leaks
PowerGold Assets Co., Ltd Director 19-JAN-2005 Samoa Company liquidated Offshore Leaks
RAINBOW BUBBLE LIMITED Director 29-NOV-2000 British Virgin Islands Company liquidated Offshore Leaks
Rabobank Trust Company Guernsey Ltd Intermediary Not identified - Offshore Leaks
Tanglin City International Ltd Director 21-NOV-2003 British Virgin Islands Active Offshore Leaks
Whitney Development Limited Director 26-OCT-1999 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW Offshore Leaks
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