Officer:
Seneca Investmetns Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VAST POWER DEVELOPMENT LIMITED | Shareholder | 2004-09-07 | - | 05-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| AGP Shop Limited | Shareholder | 2004-01-30 | - | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| EVER REALITY LIMITED | Shareholder | 2004-06-18 | - | 07-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Asian Growth Properties Limited | Shareholder | 2004-03-23 | - | 17-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.