by The International Consortium of Investigative Journalists
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Entity

SEAGAL MANAGEMENT ASSETS LTD.

Former name: LAVENNA PROPERTY HOLDINGS LTD
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CÉSAR JAVIER MANCHENO CHIRIBOGA Shareholder 21-MAY-2007 14-NOV-2008 Panama Papers
SALMON FOUNDATION Shareholder 14-NOV-2008 - Panama Papers
SALMON FOUNDATION Beneficiary - - Panama Papers
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Intermediary

Status Data From
XAVIER EDUARDO GRANJA CISNEROS ACTIVE Panama Papers
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