by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SEMINOLE TRADING LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ARMANDO CARLOS BRAUN Shareholder 04-AUG-2010 - Panama Papers
ARMANDO CARLOS BRAUN Beneficiary - - Panama Papers
THE BEARER Shareholder 11-OCT-1996 04-AUG-2010 Panama Papers
THE BEARER Shareholder 11-OCT-1996 04-AUG-2010 Panama Papers
Spinner

Intermediary

Status Data From
QUEST CAPITAL ADVISERS S.A. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now