by The International Consortium of Investigative Journalists
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Officer

Seneca Falls Group Ltd.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTRO STAR GROUP LTD. Shareholder 15-DEC-2010 - 15-DEC-2010 Seychelles Defaulted Panama Papers
Ravenwood Holdings Ltd. Shareholder 06-MAY-2011 - 06-MAY-2011 Seychelles Defaulted Panama Papers
Triple Growth Ltd. Shareholder 21-DEC-2009 07-APR-2010 21-DEC-2009 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
Seneca Falls Group Ltd. Similar name and address as - - Panama Papers
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Address

Data From
SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. Panama Papers
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