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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SEIXAS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    31-MAR-1989
  • Inactivation:
    27-MAR-2006
  • Struck off:
    31-OCT-2006
  • Status:
    Changed agent

Connections:

Officer (7)

Role From To Data From
AVO INVESTMENTS LIMITED Shareholder 22-OCT-1996 - Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED Shareholder 18-MAR-1994 22-OCT-1996 Panama Papers
PAS LIMITED Shareholder 03-APR-1989 18-MAR-1994 Panama Papers
CAYROY LIMITED Shareholder 18-MAR-1994 22-OCT-1996 Panama Papers
TROYNOM LIMITED Shareholder 18-MAR-1994 22-OCT-1996 Panama Papers
CMS LIMITED Shareholder 03-APR-1989 18-MAR-1994 Panama Papers
DERARD LIMITED Shareholder 09-SEP-1991 18-MAR-1994 Panama Papers
DERARD LIMITED Shareholder 05-MAY-1989 18-MAR-1994 Panama Papers
DERARD LIMITED Shareholder 03-APR-1989 18-MAR-1994 Panama Papers

Intermediary (1)

Status Data From
ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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