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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SELETAR LIMITED

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
REPLY LIMITED Shareholder 26-JAN-2005 - 26-JAN-2005 British Virgin Islands Active Panama Papers
TOP MATRIX HOLDINGS LTD. Shareholder 10-MAR-2005 03-MAY-2013 04-JAN-2005 British Virgin Islands Active Panama Papers
ROSE ASSETS LIMITED Shareholder 15-MAY-2006 - 16-JUL-2003 British Virgin Islands Active Panama Papers
Union Advance Group Limited Shareholder 04-SEP-2008 - 05-MAY-2004 British Virgin Islands Dissolved Panama Papers
SANTIAGO MANAGEMENT LIMITED Shareholder 19-NOV-2001 - 18-SEP-2001 Bahamas Active Panama Papers
Emerging Force Assets Ltd Shareholder 01-FEB-2006 - 28-JUL-2005 British Virgin Islands Dissolved Panama Papers
TREASURE CHEST LIMITED Shareholder 05-JAN-2004 02-JUN-2005 24-NOV-2003 Bahamas Defaulted Panama Papers

Officer (11)

Role From To Data From
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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