by The International Consortium of Investigative Journalists
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Entity

SEAVERS INTERNATIONAL INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-SEP-2005
  • Status: Active
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
DANIEL FORERO FONSECA Shareholder 20-JUN-2014 - Panama Papers
DANIEL FORERO FONSECA Shareholder 14-DEC-2005 20-JUN-2014 Panama Papers
EFRAIN ENRIQUE FORERO FONSECA Shareholder 20-JUN-2014 - Panama Papers
EFRAIN ENRIQUE FORERO FONSECA Shareholder 14-DEC-2005 20-JUN-2014 Panama Papers
YOLANDA FONSECA DE FORERO Shareholder 14-DEC-2005 20-JUN-2014 Panama Papers
YOLANDA FORERO FONSECA Shareholder 20-JUN-2014 - Panama Papers
YOLANDA FORERO FONSECA Shareholder 14-DEC-2005 20-JUN-2014 Panama Papers
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Intermediary

Status Data From
ANA MARIA SERRANO BARONA ACTIVE Panama Papers
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