Entity:
SEASILK INTERNATIONAL INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SKY DREAMS HOLDINGS LTD. | Shareholder | 10-NOV-2014 | - | Panama Papers |
| THE BEARER | Shareholder | 19-MAY-2007 | 10-NOV-2014 | Panama Papers |
| ROMANDA INVESTMENTS INC. | Shareholder | 10-NOV-2014 | - | Panama Papers |
| WATERVILLE GLOBAL LTD. | Shareholder | 10-NOV-2014 | - | Panama Papers |
| THE BEARER | Shareholder | 19-MAY-2007 | 10-NOV-2014 | Panama Papers |
| THE BEARER | Shareholder | 19-MAY-2007 | 10-NOV-2014 | Panama Papers |
| DAVENPORT GLOBAL LTD. | Shareholder | 10-NOV-2014 | - | Panama Papers |
| THE BEARER | Shareholder | 19-MAY-2007 | 10-NOV-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANA MARIA SERRANO BARONA | ACTIVE | Panama Papers |
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.