Entity:
MODANT SEABULK MALLARD LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEABULK MALLARD INC - "B" SHARES | Shareholder | 07-MAR-2003 | 16-JUN-2008 | Panama Papers |
| CTC INTERNATIONAL LTD - "A" SHARES | Shareholder | 16-JUN-2008 | - | Panama Papers |
| CTC INTERNATIONAL LTD - "A" SHARES | Shareholder | 07-MAR-2003 | - | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 25-NOV-2002 | 26-MAY-2009 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 25-NOV-2002 | 07-MAR-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES FIDUCIARIES JERSEY LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.