Bank Sarasin Nominees (C I) 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/83780
Relationships
- [Directorship, outgoing] secretary of PowerGold Assets Co., Ltd
- [Directorship, outgoing] secretary of Belair Holdings Ltd
- [Ownership, outgoing] shareholder of Belair Holdings Ltd
- [Directorship, outgoing] secretary of SUCCESS CONNECTIONS LTD
- [Directorship, outgoing] secretary of RAINBOW BUBBLE LIMITED
- [Directorship, outgoing] secretary of Green Falcon Ltd
- [Directorship, outgoing] secretary of Raemoir Management Limited
- [Directorship, outgoing] secretary of Happy Winning Pte Ltd
- [Directorship, outgoing] secretary of Dayspring Resources Inc.
- [Directorship, outgoing] secretary of Tropic Sun Overseas Inc.
- [Directorship, outgoing] secretary of MILLENNIUM NETWORKS LIMITED
- [Directorship, outgoing] secretary of EUREKA Development Corp.
- [Directorship, outgoing] secretary of Whitney Development Limited
- [Directorship, outgoing] secretary of Tanglin City International Ltd
- [Directorship, outgoing] secretary of Mighty Knight Holdings Ltd
- [Directorship, outgoing] secretary of MEGALINK INTERNATIONAL GROUP LTD
- [Directorship, outgoing] secretary of Grandeur Investments Tradings Limited
- [Directorship, outgoing] secretary of iLink Worldwide Limited
- [Directorship, outgoing] secretary of EVERWEALTH SERVICES CORPORATION
- [Directorship, outgoing] secretary of FORTUNE EXPRESS TRADING LIMITED
- [Directorship, outgoing] secretary of GLOBAL LINK PROPERTIES LTD.
- [Directorship, outgoing] secretary of PADDYFIELDS INVESTMENT LTD
- [Directorship, outgoing] secretary of MEGA PRICE LIMITED
- [Directorship, outgoing] secretary of GEMINI FALCON CORP.
- [Ownership, outgoing] shareholder of Mighty Knight Holdings Ltd
- [Ownership, outgoing] shareholder of MEGALINK INTERNATIONAL GROUP LTD
- [Ownership, outgoing] shareholder of EVERWEALTH SERVICES CORPORATION
- [Ownership, outgoing] shareholder of Whitney Development Limited
- [Ownership, outgoing] shareholder of MEGA PRICE LIMITED
- [Ownership, outgoing] shareholder of Tropic Sun Overseas Inc.
- [Ownership, outgoing] shareholder of SUCCESS CONNECTIONS LTD
- [Ownership, outgoing] shareholder of Raemoir Management Limited
- [Ownership, outgoing] shareholder of RAINBOW BUBBLE LIMITED
- [Ownership, outgoing] shareholder of EUREKA Development Corp.
- [Ownership, outgoing] shareholder of FORTUNE EXPRESS TRADING LIMITED
- [Ownership, outgoing] shareholder of Grandeur Investments Tradings Limited
- [Ownership, outgoing] shareholder of GEMINI FALCON CORP.
- [Ownership, outgoing] shareholder of VENTURI LIMITED
- [Ownership, outgoing] shareholder of GLOBAL LINK PROPERTIES LTD.
- [Ownership, outgoing] shareholder of Brainwork Investments Limited
- [Ownership, outgoing] shareholder of Green Falcon Ltd
- [Ownership, outgoing] shareholder of Dayspring Resources Inc.
- [Ownership, outgoing] shareholder of Tanglin City International Ltd
- [Ownership, outgoing] shareholder of MILLENNIUM NETWORKS LIMITED
- [Ownership, outgoing] shareholder of iLink Worldwide Limited
- [Ownership, outgoing] shareholder of Banworth Capital Ltd
- [Ownership, outgoing] shareholder of Happy Winning Pte Ltd
- [Ownership, outgoing] shareholder of PADDYFIELDS INVESTMENT LTD
- [Ownership, outgoing] shareholder of GOOD ADVANCE MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of GOOD ADVANCE MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of JOY KINGDOM TRADING LIMITED
- [Ownership, outgoing] shareholder of NET GAIN ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of BUCKLE LIMITED