Entity:
MODANT SEABULK HERON LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEABULK HERON INC. - "B" SHARES | Shareholder | 08-JUL-2003 | - | Panama Papers |
| CTC INTERNATIONAL LIMITED - "A" SHARES | Shareholder | 08-JUL-2003 | - | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 25-NOV-2002 | 08-JUL-2003 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 25-NOV-2002 | 08-JUL-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES FIDUCIARIES JERSEY 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.