Sahar Minerals Ltd
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- BERMUDA
- Country
- BM, SG
- Incorporated
- 2009-05-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82009138
Relationships
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] secretary of Evans - Juliet
- [Directorship, incoming] secretary of Payne - David R
- [Directorship, incoming] director of Wilson - Anthony C
- [Directorship, incoming] director of El-Raghy - Josef
- [Directorship, incoming] director of Michael - Harry N
- [Directorship, incoming] secretary of Brown - Heidi Anne
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] director of Sythes - Toni
- [Directorship, incoming] secretary of Pedro - Jon Philip
- [Directorship, incoming] director of Smith - Alasdair M
- [Directorship, incoming] director of Boyton - Jamie P
- [Directorship, incoming] director of Rudd - Brian
- [Ownership, incoming] shareholder of Brown - Martyn Roger
- [Ownership, incoming] shareholder of Bank Gutenberg AG
- [Ownership, incoming] shareholder of Boyton - Jamie P
- [Ownership, incoming] shareholder of Harrison - Walter Brian
- [Ownership, incoming] shareholder of Keflay - Shushan Berhe
- [Ownership, incoming] shareholder of Lomacott Pty Ltd as trustee for Keogh Super Fund A/C
- [Ownership, incoming] shareholder of Payne - David
- [Ownership, incoming] shareholder of Rensburg Client Nominees Limited a/c SIPP
- [Ownership, incoming] shareholder of Schuts - Willem T J
- [Ownership, incoming] shareholder of Smith - Alasdair M
- [Ownership, incoming] shareholder of SSPV Limited
- [Ownership, incoming] shareholder of Trigwell - Roderick J
- [Ownership, incoming] shareholder of Wilson - Anthony C
- [Ownership, incoming] shareholder of Craig Ian Burton as Trustee on behalf of the CI Burton Family Trust
- [Ownership, incoming] shareholder of Centamin Limited
- [Ownership, incoming] shareholder of El-Raghy - Josef
- [Ownership, incoming] shareholder of Rudd - Judi Marie
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Armitage - James E
- [Ownership, incoming] shareholder of Capita Trustees Limited As Trustees for Bennelong Asset Management Ltd 2006 Pension Plan Re 279402 (Paul Henry)
- [Ownership, incoming] shareholder of Capita Trustees Limited As Trustees for Bennelong Asset Management Ltd 2006 Pension Plan Re 279402 (Mark Konda)
- [Ownership, incoming] shareholder of Pershing Nominees Limited PSL981
- [Ownership, incoming] shareholder of Barnett - Matthew J
- [Ownership, incoming] shareholder of Farrington - Paul
- [Ownership, incoming] shareholder of Mitchell - Brett Anthony
- [Ownership, incoming] shareholder of Cat Brokerage AG
- [Ownership, incoming] shareholder of Rensburg Client Nominees Limited a/c CLT
- [Ownership, incoming] shareholder of Ramornie Capital Limited
- [Ownership, incoming] shareholder of Ward - William James