Officer:
Seminole Group Holdings Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| KANO steel Co. Ltd. | Shareholder | 08-JAN-2013 | - | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| AAA Steelworks Limited | Shareholder | 08-JAN-2013 | - | 08-JAN-2013 | 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 |
| BECKENFIELD OVERSEAS S.A. | Shareholder | 03-JUN-2010 | - | 12-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| VICTOR LINK HOLDINGS LIMITED | Shareholder | 22-JUL-2011 | - | 21-JUL-2011 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Semnole Group Holdings Limited | Similar name and address as | - | - | Panama Papers |
| Seminole Group Holdings Limited | Similar name and address as | - | - | Panama Papers |
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.