by The International Consortium of Investigative Journalists
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Entity

SEAWORLD HOLDING INVESTMENTS INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-AUG-2010 Inactivation: 01-MAY-2012 Struck off: 30-APR-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
Guilherme Stocco Filho Shareholder 05-AUG-2010 - Panama Papers
Ahmed Mokhtar Shareholder 05-AUG-2010 - Panama Papers
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Intermediary

Status Data From
MASETTI NETO E REZENDE ADVOGADOS ACTIVE Panama Papers
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