by The International Consortium of Investigative Journalists
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Officer

SENECCA FALLS GROUP LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WILMINGTON CAPITAL LTD. Shareholder 10-DEC-2007 - 02-JAN-2004 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
SENECA FALLS GROUP LTD Similar name and address as - - Panama Papers
SENECA FALLS GROUP LTD. Similar name and address as - - Panama Papers
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; Mahé; Seychelles Panama Papers
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