by The International Consortium of Investigative Journalists
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Entity

SEATON PROPERTIES LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JUN-1989 Inactivation: 01-JUN-2011 Struck off: 31-OCT-2012
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
MOSSFON NOMINEE INTERNATIONAL LTD. Shareholder 07-JUN-1989 28-JUN-1989 Panama Papers
ORION NOMINEE LTD. Shareholder 07-FEB-2007 12-OCT-2007 Panama Papers
THE BEARER Shareholder 28-JUN-1989 07-FEB-2007 Panama Papers
THE BEARER Shareholder 28-JUN-1989 07-FEB-2007 Panama Papers
Tikis Investment Ltd., Mauritius, as Trustees of the Greenway Feeder Trust Shareholder 12-OCT-2007 - Panama Papers
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Intermediary

Status Data From
DE PFYFFER & ASSOCIES ACTIVE Panama Papers
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