Entity:
Semanco Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Arnulfo Dumadag | Director | 1997-04-21 | 1997-05-29 | Offshore Leaks |
| Frederick A. Cochran | Authorised person / signatory | - | - | Offshore Leaks |
| Gordon H. Hance | Director | 1997-05-29 | - | Offshore Leaks |
| Gordon H. Hance | Authorised person / signatory | - | - | Offshore Leaks |
| Jenever D. Florentino | Director | 1997-04-21 | - | Offshore Leaks |
| Jenever D. Florentino | Beneficial owner | - | - | Offshore Leaks |
| Maricris D. Florentino | Director | 1997-04-21 | - | Offshore Leaks |
| Maricris D. Florentino | Secretary | 1997-04-21 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1997-04-21 | 2005-09-28 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Semanco Ltd | - | 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.