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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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