Officer:
SEATON TRUSTEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNVILLE HOLDINGS LIMITED | Shareholder | 25-OCT-2002 | - | 16-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MAGPIE INVESTMENTS LIMITED | Shareholder | 20-SEP-2002 | 25-OCT-2002 | 23-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEATON TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| SEATON TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| SEATON TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.