Sarasin Trust Company Guernsey Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: CA
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/71099

Relationships

[Representation, outgoing] intermediary of MEGA PRICE LIMITED
[Representation, outgoing] intermediary of Banworth Capital Ltd
[Representation, outgoing] intermediary of JOY KINGDOM TRADING LIMITED
[Representation, outgoing] intermediary of BUCKLE LIMITED
[Representation, outgoing] intermediary of MASTER SCALE INVESTMENT LIMITED
[Representation, outgoing] intermediary of FORTUNE EXPRESS TRADING LIMITED
[Representation, outgoing] intermediary of Raemoir Management Limited
[Representation, outgoing] intermediary of Moonstar International Limited
[Representation, outgoing] intermediary of Rabobank Trust Company Guernsey Ltd
[Representation, outgoing] intermediary of VENTURI LIMITED
[Directorship, outgoing] director of PowerGold Assets Co., Ltd
[Directorship, outgoing] director of Belair Holdings Ltd
[Directorship, outgoing] director of EUREKA Development Corp.
[Directorship, outgoing] director of RAINBOW BUBBLE LIMITED
[Directorship, outgoing] director of Whitney Development Limited
[Directorship, outgoing] director of PADDYFIELDS INVESTMENT LTD
[Directorship, outgoing] director of Tanglin City International Ltd
[Directorship, outgoing] director of Raemoir Management Limited
[Directorship, outgoing] director of Banworth Capital Ltd
[Directorship, outgoing] director of MEGA PRICE LIMITED
[Directorship, outgoing] director of Tropic Sun Overseas Inc.
[Directorship, outgoing] director of MEGALINK INTERNATIONAL GROUP LTD
[Directorship, outgoing] director of EVERWEALTH SERVICES CORPORATION
[Directorship, outgoing] director of MILLENNIUM NETWORKS LIMITED
[Directorship, outgoing] director of GEMINI FALCON CORP.
[Directorship, outgoing] director of SUCCESS CONNECTIONS LTD
[Directorship, outgoing] director of GLOBAL LINK PROPERTIES LTD.
[Directorship, outgoing] director of iLink Worldwide Limited
[Directorship, outgoing] director of Dayspring Resources Inc.
[Directorship, outgoing] director of Happy Winning Pte Ltd
[Directorship, outgoing] director of Mighty Knight Holdings Ltd
[Directorship, outgoing] director of Green Falcon Ltd
[Directorship, outgoing] director of VENTURI LIMITED
[Directorship, outgoing] director of Grandeur Investments Tradings Limited
[Directorship, outgoing] director of Brainwork Investments Limited
[Directorship, outgoing] director of FORTUNE EXPRESS TRADING LIMITED
[Directorship, outgoing] director of GOOD ADVANCE MANAGEMENT LIMITED
[Directorship, outgoing] director of JOY KINGDOM TRADING LIMITED
[Directorship, outgoing] director of NET GAIN ENTERPRISES LIMITED
[Directorship, outgoing] director of BUCKLE LIMITED