by The International Consortium of Investigative Journalists
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SEAFIRE FOUNDATION

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NESTON PROPERTY LTD. Shareholder 20-MAR-2015 - 15-OCT-2013 British Virgin Islands Active Panama Papers
NESTON PROPERTY LTD. Shareholder 15-OCT-2013 20-MAR-2015 15-OCT-2013 British Virgin Islands Active Panama Papers
KINGSTONE TEAM INC. Shareholder 20-MAR-2015 - 06-JUN-2013 Panama Active Panama Papers
KINGSTONE TEAM INC. Shareholder 07-JUN-2013 20-MAR-2015 06-JUN-2013 Panama Active Panama Papers
LINTEL OVERSEAS INC. Shareholder 07-JUN-2013 20-MAR-2015 06-JUN-2013 Panama Active Panama Papers
LINTEL OVERSEAS INC. Shareholder 20-MAR-2015 - 06-JUN-2013 Panama Active Panama Papers
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Address

Data From
Edificio Proconsa II; Segundo Piso; Numero 2-A; Panamá; República de Panamá Panama Papers
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