Entity:
SEATRAIN HOLDINGS LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Talon Metals Corp. | Shareholder | - | - | Paradise Papers |
| Childe - Fiona | Director | 18-JUN-2007 | 20-JUN-2007 | Paradise Papers |
| Comline - Stuart | Director | 18-JUN-2007 | 08-APR-2008 | Paradise Papers |
| Abacus Managers Limited | Director | 20-APR-2005 | 18-JUN-2007 | Paradise Papers |
| Kinross - Gregory Stephen | Director | 08-APR-2008 | 12-APR-2012 | Paradise Papers |
| Stalker - John | Director | 12-APR-2012 | 22-NOV-2013 | Paradise Papers |
| Newfield - Warren E. | Director | 20-JUN-2007 | 12-APR-2012 | Paradise Papers |
| de Azevedo - Luis Mauricio Ferraivoli | Director | 08-APR-2008 | 22-NOV-2013 | Paradise Papers |
| Yan - Joanne | Director | 12-APR-2012 | 22-NOV-2013 | Paradise Papers |
| Brazilian Gold Corporation - formerly Red Dragon Resources Corporation | Shareholder | - | - | Paradise Papers |
| Abacus Nominees Limited | Shareholder | - | - | Paradise Papers |
| Obara - Patrick | Director | 22-NOV-2013 | - | Paradise Papers |
| Adnani - Seyed Amir | Director | 22-NOV-2013 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Corporate Services (BVI) Limited | - | Paradise Papers |
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.