Entity:
ACCESS SEAF INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Juan Manuel Lazaro de Pombo Espeche | Shareholder | 08-APR-2010 | - | Panama Papers |
| Victor Patricio D´Apice | Shareholder | 08-APR-2010 | - | Panama Papers |
| Jose Guillermo Garcia Herz | Shareholder | 08-APR-2010 | - | Panama Papers |
| Hubertus Jan Van der Vaart | Shareholder | 08-APR-2010 | - | Panama Papers |
| Hector Manuel Cateriano Rondon | Shareholder | 08-APR-2010 | - | Panama Papers |
| SEAF Management LLC | Shareholder | 08-APR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | ACTIVE | Panama Papers |
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.