SEA ENERGY COMPANY INC.
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
- PA
- Incorporated
- 2011-01-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10156447
Relationships
- [Representation, incoming] intermediary of INFANTE & PEREZ ALMILLANO
- [Ownership, incoming] shareholder of NESTOR AGUSTIN MENDEZ MOLINA
- [Ownership, incoming] shareholder of ORLANDO JOSE SOTO ORTIGOZA
- [Ownership, incoming] shareholder of PABLO ENRIQUE TORRES CHONG
- [Ownership, incoming] shareholder of PABLO ENRIQUE TORRES CHONG
- [Ownership, incoming] shareholder of JORGE EDMUNDO RINCON ECHETO
- [Ownership, incoming] shareholder of ORLANDO JOSE SOTO ORTIGOZA
- [Ownership, incoming] shareholder of ORLANDO JOSE SOTO ORTIGOZA
- [Ownership, incoming] shareholder of NESTOR AGUSTIN MENDEZ MOLINA
- [Ownership, incoming] shareholder of PABLO ENRIQUE TORRES CHONG
- [Ownership, incoming] shareholder of NESTOR AGUSTIN MENDEZ MOLINA
- [Ownership, incoming] shareholder of JORGE EDMUNDO RINCON ECHETO
- [Ownership, incoming] shareholder of PABLO ENRIQUE TORRES CHONG
- [Ownership, incoming] shareholder of FUNDACION SOTO RINCON
- [Ownership, incoming] shareholder of FUNDACION SOTO RINCON
- [Ownership, incoming] shareholder of IMPERIAL PLAZA REVOCABLE TRUST
- [Ownership, incoming] shareholder of RIGU MARINE S.A.