by The International Consortium of Investigative Journalists
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Entity

Sarache Limited

  • Connected to 3 addresses
  • Connected to 14 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Secretary 22-JUN-1995 - Paradise Papers - Appleby
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers - Appleby
Ballands - Farah - Jersey Director 25-MAY-2004 - Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 11-AUG-2004 - Paradise Papers - Appleby
Cole - Bertha Helen Director 15-MAY-1991 10-DEC-1992 Paradise Papers - Appleby
Falle - Patricia Louise Erskine Director 15-MAY-1991 05-MAR-2003 Paradise Papers - Appleby
Hester - Claire Catherine Director 10-DEC-1992 10-APR-2002 Paradise Papers - Appleby
Jones - William Patrick Director 25-MAY-2004 - Paradise Papers - Appleby
Khemka - Jeet Nabha Beneficial owner - - Paradise Papers - Appleby
Labesse (deceased) - Jacques Pierre Director 15-MAY-1991 31-DEC-1995 Paradise Papers - Appleby
Lang - Deborah Jane Director 05-MAR-2003 25-MAY-2004 Paradise Papers - Appleby
Mitchell (nee Gilbert) - Joyce Secretary 15-MAY-1991 31-DEC-1994 Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 05-MAR-2003 - Paradise Papers - Appleby
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Intermediary

Status Data From
Mossack Fonseca & Co (BVI) Ltd - Paradise Papers - Appleby
Spinner

Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
Spinner

Other

Data From
Group - SUN Capital Partner Group Paradise Papers - Appleby
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