by The International Consortium of Investigative Journalists
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Entity

SEA PROGRESS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-MAY-2010
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEA PROGRESS LIMITED Same company as - - 06-MAY-2010 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JTC TRUST COMPANY (NEW ZEALAND) LIMITED Shareholder 23-OCT-2014 - Panama Papers
SELETAR LIMITED Shareholder 15-SEP-2010 23-OCT-2014 Panama Papers
SERANGOON LIMITED Shareholder 15-SEP-2010 23-OCT-2014 Panama Papers
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Intermediary

Status Data From
ABLE INCORPORATIONS LIMITED ACTIVE Panama Papers
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