by The International Consortium of Investigative Journalists
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Officer

Rabobank Secretaries Guernsey Ltd

  • Connected to 1 address
  • Connected to 27 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GEMINI FALCON CORP. Secretary 2000-10-03 2005-09-30 01-SEP-2000 British Virgin Islands Active Offshore Leaks
GLOBAL LINK PROPERTIES LTD. Secretary 2000-11-20 2005-09-30 21-FEB-2000 British Virgin Islands Active Offshore Leaks
RAINBOW BUBBLE LIMITED Secretary 2001-04-10 2005-09-30 29-NOV-2000 British Virgin Islands Company liquidated Offshore Leaks
ROSSMORE INTERNATIONAL LTD Secretary 2000-08-07 - 25-APR-2000 British Virgin Islands Company liquidated Offshore Leaks
Tanglin City International Ltd Secretary 2003-12-31 2005-09-30 21-NOV-2003 British Virgin Islands Active Offshore Leaks
MEGALINK INTERNATIONAL GROUP LTD Secretary 2001-03-15 2005-09-30 20-FEB-2001 British Virgin Islands Active Offshore Leaks
PADDYFIELDS INVESTMENT LTD Secretary 2003-12-18 2005-09-30 15-OCT-2003 British Virgin Islands Active Offshore Leaks
MEGA PRICE LIMITED Secretary 2002-08-27 2005-09-30 17-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
Mighty Knight Holdings Ltd Secretary 2005-04-05 2005-09-30 04-JAN-2005 British Virgin Islands Active Offshore Leaks
Raemoir Management Limited Secretary 2024-02-03 2005-09-30 10-JUN-2002 Samoa Active Offshore Leaks
Bywaters Worldwide Incorporated Secretary 2003-10-16 - 22-AUG-2002 Samoa Active Offshore Leaks
Ingram International Limited Secretary 2004-01-09 - 05-JUN-2003 Samoa Active Offshore Leaks
Knightbridge Offshore Inc. Secretary 2003-09-24 - 22-AUG-2002 Samoa Company liquidated Offshore Leaks
Moonstar International Limited Secretary 2002-09-30 - 21-AUG-2002 Samoa Active Offshore Leaks
FIRE-BIRD INVESTMENT LIMITED Secretary 2004-10-08 - 17-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
JT & S Co Ltd Secretary 2004-01-16 - 08-OCT-2003 Samoa Active Offshore Leaks
Brosnan International Group Limited Secretary 2003-09-24 - 22-AUG-2002 Samoa Company liquidated Offshore Leaks
EVERWEALTH SERVICES CORPORATION Secretary 2001-07-27 2005-09-30 20-FEB-2001 British Virgin Islands Active Offshore Leaks
RENO OFFSHORE LIMITED Secretary 2003-11-19 - 05-JUN-2003 Samoa Active Offshore Leaks
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Address

Data From
P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands Offshore Leaks
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