by The International Consortium of Investigative Journalists
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Officer

The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GEM DIAMOND MINING COMPANY OF AFRICA LTD. Shareholder 02-AUG-2006 - 29-JUL-2005 British Virgin Islands Changed agent Panama Papers
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Address

Data From
12-14 Finch Road; P.O. Box 175; Douglas IM99 1TT; Isle of Man Panama Papers
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