Entity:
SEQUEL ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JANET KENNY | Shareholder | 13-AUG-2003 | 03-DEC-2003 | Panama Papers |
| ANDREW PHILIP BEGG | Shareholder | 13-AUG-2003 | 03-DEC-2003 | Panama Papers |
| LA VILLE CORPORATE SERVICES LIMITED | Shareholder | 03-DEC-2003 | 28-FEB-2005 | Panama Papers |
| LA VILLE SECRETARIES LIMITED | Shareholder | 03-DEC-2003 | 28-FEB-2005 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 28-FEB-2005 | - | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 28-FEB-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY 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.