Entity:

SEASHORE FINANCE CORP.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

29-OCT-1992

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
PAOLA LEVY COHEN	Ultimate beneficial owner	-	-	Pandora Papers
HABIB LEVY	Ultimate beneficial owner	-	-	Pandora Papers
SARA COHEN DE LEVY	Ultimate beneficial owner	-	-	Pandora Papers
JOSEPH LEVY COHEN	Ultimate beneficial owner	-	-	Pandora Papers
CAROLINA LEVY COHEN	Ultimate beneficial owner	-	-	Pandora Papers
BERTHA LEVY COHEN	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

Explore more from

Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database