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Officer

Bank Sarasin Nominees (C I) Limited

  • Connected to 1 address
  • Connected to 30 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUCKLE LIMITED Shareholder 2007-06-21 - 21-JUN-2007 British Virgin Islands Active Offshore Leaks
Banworth Capital Ltd Shareholder 2005-09-30 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Belair Holdings Ltd Shareholder 2005-09-28 - 28-JUL-2005 Samoa Company liquidated Offshore Leaks
Belair Holdings Ltd Secretary 2005-09-28 - 28-JUL-2005 Samoa Company liquidated Offshore Leaks
Brainwork Investments Limited Shareholder 2005-09-30 - 27-FEB-2003 British Virgin Islands Active Offshore Leaks
Dayspring Resources Inc. Shareholder 2005-09-30 - 19-MAY-2004 British Virgin Islands Active Offshore Leaks
Dayspring Resources Inc. Secretary 2005-09-30 - 19-MAY-2004 British Virgin Islands Active Offshore Leaks
GEMINI FALCON CORP. Shareholder 2005-09-30 - 01-SEP-2000 British Virgin Islands Active Offshore Leaks
GEMINI FALCON CORP. Secretary 2005-09-30 - 01-SEP-2000 British Virgin Islands Active Offshore Leaks
GLOBAL LINK PROPERTIES LTD. Shareholder 2005-09-30 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
GLOBAL LINK PROPERTIES LTD. Secretary 2005-09-30 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
JOY KINGDOM TRADING LIMITED Shareholder 2006-06-21 - 17-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA PRICE LIMITED Shareholder 2005-09-30 - 17-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
MEGA PRICE LIMITED Secretary 2005-09-30 - 17-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
MEGALINK INTERNATIONAL GROUP LTD Shareholder 2005-09-30 - 20-FEB-2001 British Virgin Islands Active Offshore Leaks
MEGALINK INTERNATIONAL GROUP LTD Secretary 2005-09-30 - 20-FEB-2001 British Virgin Islands Active Offshore Leaks
Mighty Knight Holdings Ltd Shareholder 2005-09-30 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
Mighty Knight Holdings Ltd Secretary 2005-09-30 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
NET GAIN ENTERPRISES LIMITED Shareholder 2006-07-13 - 01-JUN-2006 British Virgin Islands Active Offshore Leaks
PADDYFIELDS INVESTMENT LTD Shareholder 2005-09-30 - 15-OCT-2003 British Virgin Islands Active Offshore Leaks
PADDYFIELDS INVESTMENT LTD Secretary 2005-09-30 - 15-OCT-2003 British Virgin Islands Active Offshore Leaks
PowerGold Assets Co., Ltd Secretary 2005-09-22 - 19-JAN-2005 Samoa Company liquidated Offshore Leaks
RAINBOW BUBBLE LIMITED Shareholder 2005-09-30 - 29-NOV-2000 British Virgin Islands Company liquidated Offshore Leaks
RAINBOW BUBBLE LIMITED Secretary 2005-09-30 - 29-NOV-2000 British Virgin Islands Company liquidated Offshore Leaks
Raemoir Management Limited Shareholder 2005-09-30 - 10-JUN-2002 Samoa Active Offshore Leaks
Raemoir Management Limited Secretary 2005-09-30 - 10-JUN-2002 Samoa Active Offshore Leaks
Tanglin City International Ltd Shareholder 2005-09-30 - 21-NOV-2003 British Virgin Islands Active Offshore Leaks
Tanglin City International Ltd Secretary 2005-09-30 - 21-NOV-2003 British Virgin Islands Active Offshore Leaks
VENTURI LIMITED Shareholder 2005-09-30 - 19-DEC-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Whitney Development Limited Shareholder 2005-09-30 - 26-OCT-1999 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Whitney Development Limited Secretary 2005-09-30 - 26-OCT-1999 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW Offshore Leaks
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