by The International Consortium of Investigative Journalists
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Entity

SEAL INVESTMENTS CORP.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-MAR-2000 Inactivation: 02-MAR-2010 Struck off: 31-DEC-2010
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEAL INVESTMENTS CORP. Same company as - - 03-MAR-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ARDPOINT COMPANY INC. Shareholder 02-APR-2003 - Panama Papers
THE BEARER Shareholder 05-JUN-2002 02-APR-2003 Panama Papers
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Intermediary

Status Data From
DUPONT-WILLEMIN, ALBERT-LOUIS ACTIVE Panama Papers
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