by The International Consortium of Investigative Journalists
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Entity

Sea Trucks Group Limited

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 27-DEC-2002 Inactivation: 06-SEP-2010 Struck off: 29-JUN-2011
  • Status: Discontinued
  • Registered in: British Anguilla
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sea Trucks Group Limited Same name and registration date as - - 27-DEC-2002 British Anguilla Relocated in new jurisdiction Panama Papers
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Officer

Role From To Data From
ATC SECRETARIES INC. Shareholder 10-FEB-2010 - Panama Papers
INTERTRUST NOMINEES (ANGUILLA) LIMITED Shareholder 05-MAR-2003 30-NOV-2009 Panama Papers
ROFA LIMITED Shareholder 30-NOV-2009 10-FEB-2010 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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