Officer:
S E A HOLDINGS LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANIFOLD RETURNS GROUP LIMITED | Shareholder | 2006-03-03 | - | 01-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHARM ACTION HOLDINGS LIMITED | Shareholder | 2006-09-26 | - | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| GROWFORD LIMITED | Shareholder | - | - | 21-JUL-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SEA PM LIMITED | Shareholder | - | - | 06-OCT-1993 | British Virgin Islands | Active | Offshore Leaks |
| S E A HOLDINGS (NZ) LIMITED | Shareholder | - | - | 28-DEC-1994 | British Virgin Islands | Active | Offshore Leaks |
| BROOKLEA LIMITED | Shareholder | 2002-06-01 | - | 13-MAY-1992 | British Virgin Islands | Active | Offshore Leaks |
| WELLONG OFFSHORE LIMITED | Shareholder | - | - | 05-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| Pacific Commerce Holdings Limited | Shareholder | - | - | 20-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| MODERN TENDER LIMITED | Shareholder | - | - | 27-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHTEX PROPERTIES LIMITED | Shareholder | - | - | 11-AUG-1992 | British Virgin Islands | Company liquidated | Offshore Leaks |
| PEARL HOPE LIMITED | Shareholder | - | - | 18-SEP-1997 | British Virgin Islands | Active | Offshore Leaks |
| TOP GREENERY LIMITED | Shareholder | - | - | 26-APR-1994 | British Virgin Islands | Active | Offshore Leaks |
| SEA Nominees Limited | Shareholder | - | - | 11-AUG-1989 | British Virgin Islands | Active | Offshore Leaks |
| SEA Secretarial Limited | Shareholder | - | - | 17-AUG-1989 | British Virgin Islands | Active | Offshore Leaks |
| UNISON INTERNATIONAL (BVI) LIMITED | Shareholder | - | - | 23-SEP-1991 | British Virgin Islands | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.