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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Bank Sarasin Nominees (C I) Limited

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
JOY KINGDOM TRADING LIMITED Shareholder 2006-06-21 - 17-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUCKLE LIMITED Shareholder 2007-06-21 - 21-JUN-2007 British Virgin Islands Active Offshore Leaks
PowerGold Assets Co., Ltd Secretary 2005-09-22 - 19-JAN-2005 Samoa Company liquidated Offshore Leaks
Brainwork Investments Limited Shareholder 2005-09-30 - 27-FEB-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
NET GAIN ENTERPRISES LIMITED Shareholder 2006-07-13 - 01-JUN-2006 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 Secretary 2005-09-28 - 28-JUL-2005 Samoa Company liquidated Offshore Leaks
Belair Holdings Ltd Shareholder 2005-09-28 - 28-JUL-2005 Samoa Company liquidated Offshore Leaks
Raemoir Management Limited Secretary 2005-09-30 - 10-JUN-2002 Samoa Active Offshore Leaks
Raemoir Management Limited Shareholder 2005-09-30 - 10-JUN-2002 Samoa Active Offshore Leaks
GLOBAL LINK PROPERTIES LTD. Secretary 2005-09-30 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
GLOBAL LINK PROPERTIES LTD. Shareholder 2005-09-30 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
GEMINI FALCON CORP. Secretary 2005-09-30 - 01-SEP-2000 British Virgin Islands Active Offshore Leaks
GEMINI FALCON CORP. Shareholder 2005-09-30 - 01-SEP-2000 British Virgin Islands Active Offshore Leaks
PADDYFIELDS INVESTMENT LTD Secretary 2005-09-30 - 15-OCT-2003 British Virgin Islands Active Offshore Leaks
PADDYFIELDS INVESTMENT LTD Shareholder 2005-09-30 - 15-OCT-2003 British Virgin Islands Active Offshore Leaks
Tropic Sun Overseas Inc. Secretary 2005-09-30 - 11-MAR-2004 British Virgin Islands Active Offshore Leaks
Tropic Sun Overseas Inc. Shareholder 2005-09-30 - 11-MAR-2004 British Virgin Islands Active Offshore Leaks
MEGA PRICE LIMITED Secretary 2005-09-30 - 17-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
MEGA PRICE LIMITED Shareholder 2005-09-30 - 17-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
GOOD ADVANCE MANAGEMENT LIMITED Secretary 2006-03-14 2007-09-10 25-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD ADVANCE MANAGEMENT LIMITED Shareholder 2006-03-14 - 25-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGALINK INTERNATIONAL GROUP LTD Secretary 2005-09-30 - 20-FEB-2001 British Virgin Islands Active Offshore Leaks
MEGALINK INTERNATIONAL GROUP LTD Shareholder 2005-09-30 - 20-FEB-2001 British Virgin Islands Active Offshore Leaks
RAINBOW BUBBLE LIMITED Secretary 2005-09-30 - 29-NOV-2000 British Virgin Islands Company liquidated Offshore Leaks
RAINBOW BUBBLE LIMITED Shareholder 2005-09-30 - 29-NOV-2000 British Virgin Islands Company liquidated Offshore Leaks
Grandeur Investments Tradings Limited Secretary 2005-09-30 - 08-NOV-2002 British Virgin Islands Active Offshore Leaks
Grandeur Investments Tradings Limited Shareholder 2005-09-30 - 08-NOV-2002 British Virgin Islands Active Offshore Leaks
EVERWEALTH SERVICES CORPORATION Secretary 2005-09-30 - 20-FEB-2001 British Virgin Islands Active Offshore Leaks
EVERWEALTH SERVICES CORPORATION Shareholder 2005-09-30 - 20-FEB-2001 British Virgin Islands Active Offshore Leaks
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Address (1)

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

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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