- Sources fused
- 1
- Resolved records
- 16
An absent edge means not yet observed — never does not exist.
Sara Nominees Limited
Sara Nominees Limited — Jersey company (icij:icijol-12109957). 34 holdings. Cited to 1 registry.
Named in 15 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 15 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Sara Nominees Limitedicij:icijol-12120892
- Sara Nominees Limitedicij:icijol-12099270
- Sara Nominees Limitedicij:icijol-12107145
- Sara Nominees Limitedicij:icijol-12113162
- Sara Nominees Limitedicij:icijol-12111982
- SARA NOMINEES LIMITEDicij:icijol-12123048
- Sara Nominees Limitedicij:icijol-12199080
- SARA NOMINEES LIMITEDicij:icijol-12188684
- SARA NOMINEES LIMITEDicij:icijol-12184999
- Sara Nominees Limitedicij:icijol-12196883
- SARA NOMINEES LIMITEDicij:icijol-12107214
- SARA NOMINEES LIMITEDicij:icijol-12182412
- Sara Nominees Limitedicij:icijol-12196109
- Sara Nominees Limitedicij:icijol-12110926
- SARA NOMINEES LIMITEDicij:icijol-12189459
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Sara Nominees Limited
- PORTMARNOCK INTERNATIONAL LTD.· shareholder of
- TSP INVESTMENTS LIMITED· shareholder of
- WHESSOE LNG INVESTMENT COMPANY LIMITED· shareholder of
- JERMAN INVESTMENTS LIMITED· shareholder of
- Ambre Holdings Limited· shareholder of
- Brechin Property Holdings Limited· shareholder of
- SIGMA MOTORS (BVI) LIMITED· shareholder of
- Fortnox Holdings Limited· shareholder of
- Stanley Investment Management Limited· shareholder of
- Philean Enterprises Limited· shareholder of
- China Sea Holdings Limited· shareholder of
- Powhatan Holdings Limited· shareholder of
- Levantine Property Holdings Limited· shareholder of
- Fortnox Properties Limited· shareholder of
- Oratorical Communications Limited· shareholder of
- Philistia Holdings Limited· shareholder of
- Byzantine Holdings International Limited· shareholder of
- Cheran Property Holdings Limited· shareholder of
- COURLUX HOLDINGS LIMITED· shareholder of
- INDUSTRIAL SUPPORT LIMITED· shareholder of
- JACKAL INVESTMENTS LIMITED· shareholder of
- NANKING VENTURES LIMITED· shareholder of
- TERINDIE INVESTMENTS LIMITED· shareholder of
- HAUTEFORT HOLDINGS LIMITED· shareholder of
- AL RUSHAID INVESTMENT (BVI) LIMITED· shareholder of
- Hittite Properties Limited· shareholder of
- LONDOLOZI INVESTMENTS LIMITED· shareholder of
- BARRHEAD HOLDINGS LTD.· shareholder of
- HASCOMBE (BVI) LIMITED· shareholder of
- SCRIBIMUS LIMITED· shareholder of
- MANDARIN GROUP HOLDINGS LIMITED· shareholder of
- Antipodean Investments Limited· shareholder of
- MORITZ PROPERTIES LIMITED· shareholder of
- Ninetiseis Graus Limited (Ex-Adriatic Properties Limited)· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sara Nominees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Sara Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Sara Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
34 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AL RUSHAID INVESTMENT (BVI) LIMITEDAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- Ambre Holdings LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- Antipodean Investments LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- BARRHEAD HOLDINGS LTD.Also holds roles at 2 other companies
- Philean Trust Company Limitedshareholder of
- Christopher Samuelsonshareholder of
- Brechin Property Holdings LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- Byzantine Holdings International LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- Cheran Property Holdings LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- China Sea Holdings LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- COURLUX HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Philean Trust Company Limitedshareholder of
- SARA NOMINEES LIMITEDshareholder of
- PHILEAN TRUST COMPANY LIMITEDshareholder of
- Fortnox Holdings LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- Fortnox Properties LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- HASCOMBE (BVI) LIMITEDAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- HAUTEFORT HOLDINGS LIMITEDAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- Hittite Properties LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- INDUSTRIAL SUPPORT LIMITEDAlso holds roles at 3 other companies
- Philean Trust Company Limitedshareholder of
- KAS SECRETARIAL SERVICES LIMITEDshareholder of
- PETRIA NOMINEES LIMITEDshareholder of
- JACKAL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- JERMAN INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- Levantine Property Holdings LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- LONDOLOZI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PhileanTrust Company Limitedshareholder of
- SARA NOMINEES LIMITEDshareholder of
- MANDARIN GROUP HOLDINGS LIMITEDAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- MORITZ PROPERTIES LIMITEDAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- NANKING VENTURES LIMITEDAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- Ninetiseis Graus Limited (Ex-Adriatic Properties Limited)Also holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- Oratorical Communications LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- Philean Enterprises LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- Philistia Holdings LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- PORTMARNOCK INTERNATIONAL LTD.Also holds roles at 2 other companies
- Industrial Support Limitedshareholder of
- Gestetner Investments Limitedshareholder of
- Powhatan Holdings LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- SIGMA MOTORS (BVI) LIMITEDAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- Stanley Investment Management LimitedAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- TERINDIE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Sara Nominees Limitedshareholder of
- PHILEAN TRUST COMPANY LIMITEDshareholder of
- TSP INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
- WHESSOE LNG INVESTMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Philean Trust Company Limitedshareholder of
34 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sara Nominees Limited?
- What is Sara Nominees Limited's risk level?
- Where does Sara Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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