Officer:
SENECA FALLS GROUP LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYNERGIE VENTURES LTD. | Shareholder | 29-FEB-2012 | - | 29-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| R W & A Consulting Ltd. | Shareholder | 22-JUN-2010 | - | 22-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Orion Star Holdings Ltd | Shareholder | 18-JAN-2010 | - | 18-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Daoko Ltd. | Shareholder | 17-OCT-2009 | - | 16-OCT-2009 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SENECCA 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 |
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.