Entity:
SEAFLIGHT INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ISPI LIMITED | Shareholder | 15-NOV-2000 | 01-FEB-2002 | Panama Papers |
| LYNX CORPORATE SERVICES | Shareholder | 08-MAY-1998 | 15-NOV-2000 | Panama Papers |
| WARRANT SERVICES LIMITED (FORMERLY MINERVA SERVICES LIMITED) | Shareholder | 01-FEB-2000 | - | Panama Papers |
| WARRANT NOMINEES LIMITED (FORMERLY MINERVA NOMINEES LIMITED) | Shareholder | 01-FEB-2000 | - | Panama Papers |
| LYNX NOMINEES LIMITED | Shareholder | 08-MAY-1998 | 15-NOV-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES 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.