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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SEA DEVELOPMENT HOLDING CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    08-FEB-2007
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
ANDALINA INVESTMENTS LTD Shareholder 05-DEC-2014 - Panama Papers
MR. VIACHESLAV AMINOV Shareholder 29-NOV-2007 05-DEC-2014 Panama Papers
MR. DAVID BAUMANN Shareholder 08-FEB-2007 29-NOV-2007 Panama Papers
TAKOTNA LTD Shareholder 05-DEC-2014 - Panama Papers
GLOVIN LTD Shareholder 05-DEC-2014 - Panama Papers

Intermediary (1)

Status Data From
RAVEN SERVICES GMBH 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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