by The International Consortium of Investigative Journalists
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Entity

GREEN SEA INTERNATIONAL CORP.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 15-SEP-1997 Inactivation: 22-JUL-2015 Struck off: 31-DEC-2016
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Liechtenstein
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GREEN SEA INTERNATIONAL CORP. Same company as - - 25-SEP-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Falcon Trust Services AG Shareholder 24-MAY-2013 - Panama Papers
GC & T NOMINEES LIMITED Shareholder 04-OCT-2004 24-MAY-2013 Panama Papers
THE BEARER Shareholder 19-NOV-1997 04-OCT-2004 Panama Papers
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Intermediary

Status Data From
GRIFFIN TRUST AG ACTIVE Panama Papers
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