by The International Consortium of Investigative Journalists
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Entity

SEAWIND PROPERTIES S.A.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-NOV-2005 Inactivation: 15-APR-2013 Struck off: 15-JAN-2015
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEAWIND PROPERTIES S.A. Same name and registration date as - - 24-NOV-2005 Panama Dissolved Panama Papers
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Officer

Role From To Data From
BADLESMORE FOUNDATION Shareholder 26-NOV-2005 - Panama Papers
THE BEARER Shareholder 25-NOV-2005 26-NOV-2005 Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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