by The International Consortium of Investigative Journalists
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Officer

Semnole Group Holdings Limited

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

Entity

Role From To Incorporation Jurisdiction Status Data From
PHARMION CAPITAL LTD. Shareholder 03-JUN-2010 - 12-FEB-2010 British Virgin Islands Active Panama Papers
TROYDEN OVERSEAS S.A. Shareholder 03-JUN-2010 - 12-FEB-2010 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
Seminole Group Holdings Limited Similar name and address as - - Panama Papers
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Address

Data From
AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Panama Papers
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