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Rabobank Secretaries Guernsey Ltd
Rabobank Secretaries Guernsey Ltd — Guernsey company (icij:icijol-74471). 30 holdings. Cited to 1 registry.
ICIJ icijol-74471Organization
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Rabobank Secretaries Guernsey Ltd
- GEMINI FALCON CORP.· secretary of
- EUREKA Development Corp.· secretary of
- MILLENNIUM NETWORKS LIMITED· secretary of
- Whitney Development Limited· director of
- GLOBAL LINK PROPERTIES LTD.· secretary of
- ROSSMORE INTERNATIONAL LTD· secretary of
- SUCCESS CONNECTIONS LTD· secretary of
- RAINBOW BUBBLE LIMITED· secretary of
- EVERWEALTH SERVICES CORPORATION· secretary of
- MEGALINK INTERNATIONAL GROUP LTD· secretary of
- MEGA PRICE LIMITED· secretary of
- Grandeur Investments Tradings Limited· secretary of
- PADDYFIELDS INVESTMENT LTD· secretary of
- Tanglin City International Ltd· secretary of
- Tropic Sun Overseas Inc.· secretary of
- iLink Worldwide Limited· secretary of
- Happy Winning Pte Ltd· secretary of
- Mighty Knight Holdings Ltd· secretary of
- Raemoir Management Limited· secretary of
- Brosnan International Group Limited· secretary of
- Bywaters Worldwide Incorporated· secretary of
- Knightbridge Offshore Inc.· secretary of
- Moonstar International Limited· secretary of
- RENO OFFSHORE LIMITED· secretary of
- Ingram International Limited· secretary of
- FIRE-BIRD INVESTMENT LIMITED· secretary of
- JT & S Co Ltd· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rabobank Secretaries Guernsey Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Rabobank Secretaries Guernsey Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
27 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.
- Brosnan International Group LimitedAlso holds roles at 3 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Boar Nominees Limitedshareholder of
- Bywaters Worldwide IncorporatedAlso holds roles at 3 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Boar Nominees Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- EUREKA Development Corp.Also holds roles at 6 other companies
- OUYANG, CHUNG-Ishareholder of
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- EVERWEALTH SERVICES CORPORATIONAlso holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- FIRE-BIRD INVESTMENT LIMITEDAlso holds roles at 3 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Boar Nominees Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- GEMINI FALCON CORP.Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- GLOBAL LINK PROPERTIES LTD.Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- Grandeur Investments Tradings LimitedAlso holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Sarasin Trust Company Guernsey Limiteddirector of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Happy Winning Pte LtdAlso holds roles at 6 other companies
- RABOBANK TRUST COMPANY GUERNSEY LIMITEDdirector of
- Sarasin Trust Company Guernsey Limiteddirector of
- Trustnet (BVI) Ltdshareholder of
- iLink Worldwide LimitedAlso holds roles at 6 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Sarasin Trust Company Guernsey Limiteddirector of
- Trustnet (BVI) Ltdshareholder of
- Ingram International LimitedAlso holds roles at 3 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Boar Nominees Limitedshareholder of
- JT & S Co LtdAlso holds roles at 3 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Boar Nominees Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Knightbridge Offshore Inc.Also holds roles at 3 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Boar Nominees Limitedshareholder of
- MEGA PRICE LIMITEDAlso holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- MEGALINK INTERNATIONAL GROUP LTDAlso holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- Mighty Knight Holdings LtdAlso holds roles at 5 other companies
- RABOBANK TRUST COMPANY GUERNSEY LIMITEDdirector of
- Sarasin Trust Company Guernsey Limiteddirector of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- MILLENNIUM NETWORKS LIMITEDAlso holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- LIEH HSIA TSAI LINshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- Moonstar International LimitedAlso holds roles at 3 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- PADDYFIELDS INVESTMENT LTDAlso holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Sarasin Trust Company Guernsey Limiteddirector of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Raemoir Management LimitedAlso holds roles at 6 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- RAINBOW BUBBLE LIMITEDAlso holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- RENO OFFSHORE LIMITEDAlso holds roles at 3 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Boar Nominees Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- ROSSMORE INTERNATIONAL LTDAlso holds roles at 2 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- SUCCESS CONNECTIONS LTDAlso holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- Tanglin City International LtdAlso holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Sarasin Trust Company Guernsey Limiteddirector of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Tropic Sun Overseas Inc.Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Sarasin Trust Company Guernsey Limiteddirector of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Whitney Development LimitedAlso holds roles at 4 other companies
- Rabobank Trust Company Guernsey Limitedsecretary of
- Sarasin Trust Company Guernsey Limiteddirector of
- Bank Sarasin Nominees (C I) Limitedsecretary of
27 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Rabobank Secretaries Guernsey Ltd?
- What is Rabobank Secretaries Guernsey Ltd's risk level?
- Where does Rabobank Secretaries Guernsey Ltd appear across sources?
Community intel
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