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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MODANT SEABULK MALLARD LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    15-NOV-2002
  • Inactivation:
    17-NOV-2009
  • Struck off:
    30-APR-2011
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
SEABULK MALLARD INC - "B" SHARES Shareholder 07-MAR-2003 16-JUN-2008 Panama Papers
CTC INTERNATIONAL LTD - "A" SHARES Shareholder 16-JUN-2008 - Panama Papers
CTC INTERNATIONAL LTD - "A" SHARES Shareholder 07-MAR-2003 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 25-NOV-2002 26-MAY-2009 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 25-NOV-2002 07-MAR-2003 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES FIDUCIARIES JERSEY LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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