Entity:
SEA ACTION LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andre Conde Chan | Beneficiary | - | - | Panama Papers |
| Gerhard Ludvigsen | Beneficiary | - | - | Panama Papers |
| Knut Sovold | Beneficiary | - | - | Panama Papers |
| UNION SERVICE POWER INTERNATIONAL LIMITED | Shareholder | 04-NOV-2014 | - | Panama Papers |
| HEMLA II AS | Shareholder | 04-NOV-2014 | - | Panama Papers |
| CUSTODIAN LTD. | Shareholder | 20-JAN-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| F. S. LI ASSOCIATES LIMITED | 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.