by The International Consortium of Investigative Journalists
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Entity

SEACLOUD INVESTMENTS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 18-NOV-2008 Struck off: 31-OCT-2009
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
CHURCH LANE NOMINEES LIMITED Shareholder 15-AUG-2008 - Panama Papers
FIRST COURT LIMITED Shareholder 01-FEB-1999 15-AUG-2008 Panama Papers
SECOND COURT LIMITED Shareholder 01-FEB-1999 - Panama Papers
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Intermediary

Status Data From
ROTHSCHILD TRUST (BERMUDA) LIMITED SUSPENDED Panama Papers
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