Entity:
SEAWAVE GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2000-12-19 | - | Offshore Leaks |
| DYNAMIC MOMENT LIMITED | Director | 2002-01-25 | 2007-05-03 | Offshore Leaks |
| Standard Authorised Associates | Secretary | 2004-02-23 | - | Offshore Leaks |
| LOH FANG Ninson Maria | Director | 2007-05-03 | - | Offshore Leaks |
| LOH FANG Ninson Maria | Shareholder | 2007-05-03 | - | Offshore Leaks |
| LOH CHUNG HON HANSEN | Director | 2007-05-03 | - | Offshore Leaks |
| LOH CHUNG HON HANSEN | Shareholder | 2007-05-02 | - | Offshore Leaks |
| SKY PACIFIC LIMITED | Secretary | 2000-12-19 | 2003-03-15 | Offshore Leaks |
| SKY PACIFIC LIMITED | Director | 2000-12-19 | 2002-01-25 | Offshore Leaks |
| Great Empire Nominees Limited | Secretary | 2003-03-15 | 2004-02-23 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2000-06-24 | 2000-07-28 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Standard Authorised Associates | - | Offshore Leaks |
| Great Empire Nominees 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.