Officer:
SEMINOLE GROUP HOLDINGS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Light Injection Footwear Limited | Shareholder | 08-JAN-2013 | - | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| High Mark Footwear Limited | Shareholder | 08-JAN-2013 | - | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| PH products Co. Ltd. | Shareholder | 08-JAN-2013 | - | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| PVC Footwear Limited | Shareholder | 08-JAN-2013 | - | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Seahorse Sandals Limited | Shareholder | 08-JAN-2013 | - | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Super Brand Footwear Ltd. | Shareholder | 08-JAN-2013 | - | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Lumix Enterprises Limited | Shareholder | 08-JAN-2013 | 31-JAN-2015 | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| 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 |
| 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.