by The International Consortium of Investigative Journalists
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Entity

Sahar Minerals Ltd

  • Connected to 2 addresses
  • Connected to 39 officers
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Connections

Officer

Role From To Data From
Bank Gutenberg AG Shareholder - - Paradise Papers - Appleby
Barnett - Matthew J Shareholder - - Paradise Papers - Appleby
Brown - Martyn Roger Shareholder - - Paradise Papers - Appleby
Capita Trustees Limited As Trustees for Bennelong Asset Management Ltd 2006 Pension Plan Re 279402 (Mark Konda) Shareholder - - Paradise Papers - Appleby
Capita Trustees Limited As Trustees for Bennelong Asset Management Ltd 2006 Pension Plan Re 279402 (Paul Henry) Shareholder - - Paradise Papers - Appleby
Cat Brokerage AG Shareholder - - Paradise Papers - Appleby
Craig Ian Burton as Trustee on behalf of the CI Burton Family Trust Shareholder - - Paradise Papers - Appleby
Farrington - Paul Shareholder - - Paradise Papers - Appleby
Harrison - Walter Brian Shareholder - - Paradise Papers - Appleby
Keflay - Shushan Berhe Shareholder - - Paradise Papers - Appleby
Lomacott Pty Ltd as trustee for Keogh Super Fund A/C Shareholder - - Paradise Papers - Appleby
Michael - Harry N Director 31-AUG-2011 17-NOV-2011 Paradise Papers - Appleby
Payne - David Shareholder - - Paradise Papers - Appleby
Ramornie Capital Limited Shareholder - - Paradise Papers - Appleby
Rensburg Client Nominees Limited a/c SIPP Shareholder - - Paradise Papers - Appleby
Rudd - Judi Marie Shareholder - - Paradise Papers - Appleby
SSPV Limited Shareholder - - Paradise Papers - Appleby
Sythes - Toni Director 01-JUN-2009 01-JUN-2009 Paradise Papers - Appleby
Trigwell - Roderick J Shareholder - - Paradise Papers - Appleby
Ward - William James Shareholder - - Paradise Papers - Appleby
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