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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SEAQUAIL FINANCE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-1997
  • Inactivation:
    30-APR-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 07-FEB-1997 28-OCT-2009 Panama Papers
BOUCHARD SECRETARIAL SERVICES CORP Shareholder 28-OCT-2009 01-JUL-2010 Panama Papers
JUPITER NOMINEES ONE S.A. Shareholder 01-JUL-2010 - Panama Papers

Intermediary (1)

Status Data From
MINERVA TRUST COMPANY (SWITZERLAND) S.A. - 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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