by The International Consortium of Investigative Journalists
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Entity

Sea Cap Assets Ltd

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-2014 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
Benoit de Froidmont Shareholder 27-JUN-2014 - Panama Papers
Benoit de Froidmont Beneficiary - - Panama Papers
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Intermediary

Status Data From
SUMMIT MANAGEMENT LIMITED ACTIVE Panama Papers
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