SEVILLA MARKETING S.A.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- IM
- Incorporated
- 1999-01-04
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10138223
Relationships
- [Representation, incoming] intermediary of NORTHERN WYCHWOOD LIMITED
- [Ownership, incoming] shareholder of The Sabie Star Trust
- [Ownership, incoming] shareholder of The Genesis Trust
- [Ownership, incoming] shareholder of The Celtic Trust Company Limited
- [Ownership, incoming] shareholder of The Sabie Star Trust
- [Ownership, incoming] shareholder of The Longueville Trust
- [Ownership, incoming] shareholder of Goldbirch Trading SA
- [Ownership, incoming] shareholder of South Pacific Campervans (Private) Limited
- [Ownership, incoming] shareholder of Goldbirch Trading SA
- [Ownership, incoming] shareholder of Palatinate Limited
- [Ownership, incoming] shareholder of The Celtic Trust Company Limited
- [Ownership, incoming] shareholder of Sabie Star Trust
- [Ownership, incoming] shareholder of The Longueville Trust
- [Ownership, incoming] shareholder of The Celtic Trust Company Limited
- [Ownership, incoming] shareholder of The Garton Discretionary Trus
- [Ownership, incoming] shareholder of The Celtic Trust Company Limited
- [Ownership, incoming] shareholder of The Garton Discretionary Trust
- [Ownership, incoming] shareholder of The Celtic Trust Company Limited
- [Ownership, incoming] shareholder of Genesis Trust
- [Ownership, incoming] shareholder of The Garton Discretionary Trust
- [Ownership, incoming] shareholder of The Garton Discretionary Trust
- [Ownership, incoming] shareholder of Genesis Trust
- [Ownership, incoming] shareholder of The Genesis Trust
- [Ownership, incoming] shareholder of The Garton Discretionary Trust
- [Ownership, incoming] shareholder of The Garton Discretionary Trus