by The International Consortium of Investigative Journalists
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Officer

SETE FINANCIAL SERVICES LTD.

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IMMEDIATE INVESTMENTS CORP. Shareholder 17-DEC-2009 - 23-JAN-2001 British Virgin Islands In transition Panama Papers
MILLMEAD PROPERTIES INC. Shareholder 17-DEC-2009 - 05-MAR-1999 British Virgin Islands Changed agent Panama Papers
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Address

Data From
Vanterpool Plaza; Wickhams Cay I; Toad Town; Tortola; British Virgin Islands. Panama Papers
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