Officer:
S E A Holdings Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUEENTRIX GROUP LIMITED | Shareholder | 2006-03-22 | - | 07-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| SEA (AGP) Offshore Limited | Shareholder | 2005-12-19 | - | 12-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| GIANT WELL ENTERPRISES LIMITED | Shareholder | 2006-07-03 | - | 20-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Grandland Group Limited | Shareholder | 2002-09-12 | - | 30-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| HARBOUR GREEN HOLDINGS LIMITED | Shareholder | 2007-06-26 | - | 29-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| HONOUR PLUS LIMITED | Shareholder | - | - | 28-DEC-1994 | British Virgin Islands | Active | Offshore Leaks |
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.