SARANNA HOLDINGS LIMITED
Company · entity
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CH
- Incorporated
- 2004-05-13
- Dissolved
- 2005-08-19
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10108814
Relationships
- [Representation, incoming] intermediary of BASTRUST CORPORATION LIMITED
- [Ownership, incoming] shareholder of BASEL TWO LIMITED
- [Ownership, incoming] shareholder of JORDASH LTD.
- [Ownership, incoming] shareholder of BASNOM LIMITED
- [Ownership, incoming] shareholder of BASEL ONE LIMITED
- [Ownership, incoming] shareholder of MR. IAN THOMAS DRY
- [Ownership, incoming] shareholder of SCHINDLERS REG. TREUUNTERNEHMEN AS TRUSTEE OF THE LANCASTER TRUST OF KREUZWEG
- [Ownership, incoming] shareholder of MR. ALAN MALCOLM RECHTMAN
- [Ownership, incoming] shareholder of STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE TRACEY TRUST
- [Ownership, incoming] shareholder of OAK TRUST (GUERNSEY) LIMITED AS TRUSTEES OF THE PLET TRUST
- [Ownership, incoming] shareholder of KORAL BAY LIMITED (SC)
- [Ownership, incoming] shareholder of THE POTTIN SHED LTD.
- [Ownership, incoming] shareholder of MR. MICHAEL ANDREW RICH
- [Ownership, incoming] shareholder of LINWOOD INVESTMENTS INC.
- [Ownership, incoming] shareholder of MR. TERRY MURPHY
- [Ownership, incoming] shareholder of KORAL BAY LIMITED (DR)
- [Ownership, incoming] shareholder of ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OF THE BUXTON TRUST