Officer:
SEFTA NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EQUIFIN HOLDINGS S.A. | Shareholder | 02-JAN-2002 | - | 01-DEC-1994 | Bahamas | Dissolved | Panama Papers |
| RHIANNON S.A. | Shareholder | 02-JAN-2002 | - | 23-JUL-1997 | Bahamas | Dissolved | Panama Papers |
| JEAN CLAUDE DUPIN S.A. | Shareholder | 22-OCT-1997 | - | 22-OCT-1997 | Bahamas | Inactivated | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEPTA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| SEFTA NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| SAFTA NOMINEES 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.