by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SEA PROGRESS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 06-MAY-2010
  • Registered in: Bahamas
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEA PROGRESS LIMITED Same company as - - 06-MAY-2010 Bahamas Active Panama Papers
Spinner

Officer

Role From To Data From
BUKIT MERAH LIMITED Director 6/5/2010 - Bahamas Leaks
TANAH MERAH LIMITED Director 6/5/2010 - Bahamas Leaks
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (BAHAMAS) LIMITED - Bahamas Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now