by The International Consortium of Investigative Journalists
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Entity

S.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 17-FEB-1997 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
S.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD. Same company as - - 17-FEB-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MICHT FINANCIAL INC. Shareholder 03-FEB-2003 - Panama Papers
THE BEARER Shareholder 24-FEB-1997 03-FEB-2003 Panama Papers
THE BEARER Shareholder 24-FEB-1997 03-FEB-2003 Panama Papers
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Intermediary

Status Data From
MFT SERVICES SA ACTIVE Panama Papers
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