by The International Consortium of Investigative Journalists
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Officer

Seminole Group Holdings Limited

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AAA Steelworks Limited Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
BECKENFIELD OVERSEAS S.A. Shareholder 03-JUN-2010 - 12-FEB-2010 British Virgin Islands Active Panama Papers
BRENTFIELD OVERSEAS S.A. Shareholder 03-JUN-2010 - 12-FEB-2010 British Virgin Islands Active Panama Papers
Hexon Enterprises Limited Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
KANO steel Co. Ltd. Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
Kentic Company Limited Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
Leoshine Enterprises Limited Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
VICTOR LINK HOLDINGS LIMITED Shareholder 22-JUL-2011 - 21-JUL-2011 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Seminole Group Holdings Limited Similar name and address as - - Panama Papers
Semnole Group Holdings Limited Similar name and address as - - Panama Papers
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Address

Data From
Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. Panama Papers
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