by The International Consortium of Investigative Journalists
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Entity

Seven International Holdings Ltd.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 18-DEC-2007 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Canada
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Connections

Officer

Role From To Data From
Robert Newman Shareholder 07-DEC-2007 09-JUL-2012 Panama Papers
Al Jaber Equipment, Ltd. Shareholder 09-JUL-2012 - Panama Papers
KENNETH MARK HACKETT Shareholder 09-JUL-2012 - Panama Papers
Rama Verma Shareholder 09-JUL-2012 - Panama Papers
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Intermediary

Status Data From
ROBERT NEWMAN ACTIVE Panama Papers
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