Entity:
MAS SEAF EQUITY PARTNERS S.A.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAS SEAF EQUITY PARTNERS S.A. | Same name and registration date as | - | - | 12-DEC-2013 | Panama | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HECTOR MANUEL CATERIANO RONDON | Shareholder | 08-APR-2010 | 18-FEB-2014 | Panama Papers |
| HECTOR MANUEL CATERIANO RONDON | Shareholder | 18-FEB-2014 | - | Panama Papers |
| VICTOR PATRICIO D'APICE | Shareholder | 18-FEB-2014 | - | Panama Papers |
| VICTOR PATRICIO D'APICE | Shareholder | 08-APR-2010 | 18-FEB-2014 | Panama Papers |
| SEAF MANAGEMENT LLC | Shareholder | 18-FEB-2014 | - | Panama Papers |
| SEAF MANAGEMENT LLC | Shareholder | 08-APR-2010 | 18-FEB-2014 | Panama Papers |
| JUAN MANUEL LAZARO DE POMBO ESPECHE | Shareholder | 08-APR-2010 | 18-FEB-2014 | Panama Papers |
| JUAN MANUEL LAZARO DE POMBO ESPECHE | Shareholder | 18-FEB-2014 | - | Panama Papers |
| HUBERTUS JAN VAN DER VAART | Shareholder | 08-APR-2010 | 18-FEB-2014 | Panama Papers |
| HUBERTUS JAN VAN DER VAART | Shareholder | 18-FEB-2014 | - | Panama Papers |
| JOSE GUILLERMO GARCIA HERZ | Shareholder | 08-APR-2010 | 18-FEB-2014 | Panama Papers |
| JOSE GUILLERMO GARCIA HERZ | Shareholder | 18-FEB-2014 | - | 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.