Entity:
SEABIRCH TRADING CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kenrick Overseas Limited | Shareholder | 23-MAR-2010 | - | Panama Papers |
| Beechwood Associates INC | Shareholder | 23-MAR-2010 | - | Panama Papers |
| Lizzanin Trustees Limited | Shareholder | 11-JUN-2015 | - | Panama Papers |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Shareholder | 02-JAN-2007 | 23-MAR-2010 | Panama Papers |
| Mark Omelnitski | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MARKOM MANAGEMENT LTD | 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.