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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

SEA Nominees Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (89)

Role From To Incorporation Jurisdiction Status Data From
MANIFOLD RETURNS GROUP LIMITED Director 2006-03-03 - 01-FEB-2006 British Virgin Islands Active Offshore Leaks
BEST SCHEDULE INVESTMENT LIMITED Director 2004-04-22 - 09-MAR-2004 British Virgin Islands Active Offshore Leaks
QUEENTRIX GROUP LIMITED Director 2006-03-22 - 07-MAR-2006 British Virgin Islands Active Offshore Leaks
CHARM ACTION HOLDINGS LIMITED Director 2006-09-26 - 12-SEP-2006 British Virgin Islands Active Offshore Leaks
SEA (AGP) Offshore Limited Director 2005-12-19 - 12-DEC-2005 British Virgin Islands Active Offshore Leaks
Uniworld Cyber Holdings Limited Director 2001-02-01 - 20-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
ADORE POWER LIMITED Director 2002-02-01 - 18-JAN-2002 British Virgin Islands Active Offshore Leaks
GROWFORD LIMITED Director 1997-10-06 - 21-JUL-1997 British Virgin Islands Company liquidated Offshore Leaks
NEW INSIGHT HOLDINGS LIMITED Director 2004-03-25 - 22-MAR-2004 British Virgin Islands Active Offshore Leaks
POWEROLE INVESTMENTS LIMITED Director 1999-05-14 - 20-APR-1999 British Virgin Islands Company liquidated Offshore Leaks
CHEER FAST GROUP LIMITED Director 2007-04-17 - 20-MAR-2007 British Virgin Islands Active Offshore Leaks
ELITE STATE INTERNATIONAL LIMITED Director 2007-09-17 - 25-JUL-2007 British Virgin Islands Active Offshore Leaks
BENEFIT STRONG GROUP LIMITED Director 2007-09-10 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
QUEENSWELL FINANCE LIMITED Director 1999-09-01 - 11-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
Grandland Group Limited Director 2002-09-12 - 30-AUG-2002 British Virgin Islands Active Offshore Leaks
WIDE LAUNCH LIMITED Director 1950-05-05 - 19-JUL-2007 British Virgin Islands Active Offshore Leaks
GRACE STATE INTERNATIONAL LIMITED Director 2007-01-17 - 02-JAN-2007 British Virgin Islands Active Offshore Leaks
SUPERIOR SITE LIMITED Director 2001-11-30 - 18-OCT-2001 British Virgin Islands Active Offshore Leaks
SEA PM LIMITED Director 1993-10-06 - 06-OCT-1993 British Virgin Islands Active Offshore Leaks
WINFORD PACIFIC LIMITED Director 1996-01-27 - 01-MAR-1995 British Virgin Islands Active Offshore Leaks
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Offshore Leaks

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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.

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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.

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