by The International Consortium of Investigative Journalists
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Officer

SENECA FALLS GROUP LTD.

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Daoko Ltd. Shareholder 17-OCT-2009 - 16-OCT-2009 British Virgin Islands Active Panama Papers
Orion Star Holdings Ltd Shareholder 18-JAN-2010 - 18-JAN-2010 British Virgin Islands Defaulted Panama Papers
R W & A Consulting Ltd. Shareholder 22-JUN-2010 - 22-JUN-2010 British Virgin Islands Defaulted Panama Papers
SYNERGIE VENTURES LTD. Shareholder 29-FEB-2012 - 29-FEB-2012 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
SENECCA 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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