Entity:
SEATRADE TANKERS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TATSUMI MARINE CO. LTD. | Shareholder | 02-DEC-1998 | - | Panama Papers |
| SUMITOMO (BEARER) | Shareholder | 05-OCT-1998 | 05-OCT-1998 | Panama Papers |
| SENTRACHEM INTERNATIONAL HOLDINGS | Shareholder | 05-OCT-1998 | 30-MAR-1998 | Panama Papers |
| TATSUMI MARINE CO. LTD (CANCELLED) | Shareholder | 05-OCT-1998 | 05-OCT-1998 | Panama Papers |
| SEDUNA TRADING INC. | Shareholder | 02-DEC-1998 | 27-AUG-2002 | Panama Papers |
| TATSUMI MARINE CO. LTD (BEARER) | Shareholder | 05-OCT-1998 | 02-DEC-1998 | Panama Papers |
| SUN NOMINEES LTD. | Shareholder | 27-AUG-2002 | - | Panama Papers |
| SUN NOMINEES LTD. | Shareholder | 13-FEB-2002 | - | Panama Papers |
| CISI NOMINEES LIMITED | Shareholder | 30-MAR-1998 | 02-DEC-1998 | Panama Papers |
| CISI NOMINEES LIMITED | Shareholder | 02-DEC-1998 | 13-FEB-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IFM GROUP LIMITED | 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.