by The International Consortium of Investigative Journalists
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Entity

SEA TIME SERVICES LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUL-1999 Inactivation: 31-DEC-2008 Struck off: 30-APR-2010
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
ALAN HOPPEN Shareholder 20-APR-2004 - Panama Papers
MOORES NOMINEES LIMITED Shareholder 16-JUL-2003 20-APR-2004 Panama Papers
PIRUNICO NOMINEES JERSEY LIMITED Shareholder 16-JUL-2003 20-APR-2004 Panama Papers
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Intermediary

Status Data From
BUFETE FELIU INACTIVE Panama Papers
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