Entity:
SEAWARD VENTURES LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer1 | Shareholder | 1993-09-29 | - | Offshore Leaks |
| First Directors Inc. | Director | 1993-09-29 | 2003-12-23 | Offshore Leaks |
| First Secretaries Inc. | Secretary | 1993-09-29 | 2003-12-23 | Offshore Leaks |
| Providence Inc. | Shareholder | 2003-12-23 | - | Offshore Leaks |
| Providence Inc. | Director | 2003-12-23 | - | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BANCALLIANCE PTE LTD | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.