by The International Consortium of Investigative Journalists
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Entity

SEABIRD INVESTMENTS CORP.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-1997 Inactivation: 29-JAN-2008 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEA BIRD INVESTMENTS CORP Same company as - - 08-AUG-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THE BEARER Shareholder 03-NOV-1997 20-DEC-2001 Panama Papers
PERMIN ENTERPRISES INC. Shareholder 20-DEC-2001 - Panama Papers
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Intermediary

Status Data From
FIDUCIAIRE SAFIDEV S.A. ACTIVE Panama Papers
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