Officer:
Seneca Falls Group Ltd.
Connections:
Entity (3)
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Seneca Falls Group Ltd. | 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.