by The International Consortium of Investigative Journalists
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Entity

SEACLIFFE PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-MAR-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEACLIFFE PROPERTIES LIMITED Same name and registration date as - - 09-MAR-1999 Bahamas Inactivated Panama Papers
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Officer

Role From To Data From
CORPORATE NOMINEES LIMITED Shareholder 18-MAY-1999 - Panama Papers
MANSFIELD NOMINEES LIMITED Shareholder 08-MAY-1999 - Panama Papers
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Intermediary

Status Data From
FREEPORT TRUST COMPANY LIMITED ACTIVE Panama Papers
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