SEA Nominees Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: VG
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/90168

Relationships

[Ownership, outgoing] shareholder of DAWSON PROPERTIES LIMITED
[Ownership, outgoing] shareholder of S E A HOLDINGS (NZ) LIMITED
[Ownership, outgoing] shareholder of Treasure Boy Limited
[Ownership, outgoing] shareholder of BRIGHTEX PROPERTIES LIMITED
[Ownership, outgoing] shareholder of CHISEL LIMITED
[Ownership, outgoing] shareholder of TOP GREENERY LIMITED
[Ownership, outgoing] shareholder of GRAND PALACE DEVELOPMENT LIMITED
[Directorship, outgoing] director of WIDE LAUNCH LIMITED
[Directorship, outgoing] director of SEA Secretarial Limited
[Directorship, outgoing] director of COSMOS PROPERTIES LIMITED
[Directorship, outgoing] director of CHAMPION FINANCES LIMITED
[Directorship, outgoing] director of GRAND PALACE DEVELOPMENT LIMITED
[Directorship, outgoing] director of DAWSON PROPERTIES LIMITED
[Directorship, outgoing] director of BRIGHTEX PROPERTIES LIMITED
[Directorship, outgoing] director of SEA PM LIMITED
[Directorship, outgoing] director of ZACKMAN INVESTMENTS LIMITED
[Directorship, outgoing] director of TOP GREENERY LIMITED
[Directorship, outgoing] director of SMETHURST INVESTMENTS LTD
[Directorship, outgoing] director of S E A HOLDINGS (NZ) LIMITED
[Directorship, outgoing] director of JAFFA PACIFIC LIMITED
[Directorship, outgoing] director of SHINNING WORLDWIDE LIMITED
[Directorship, outgoing] director of SUPER WISDOM INTERNATIONAL LIMITED
[Directorship, outgoing] director of WINFORD PACIFIC LIMITED
[Directorship, outgoing] director of BROOKLEA LIMITED
[Directorship, outgoing] director of JAFFE INTERNATIONAL LIMITED
[Directorship, outgoing] director of DUBOND HOLDINGS LIMITED
[Directorship, outgoing] director of CHISEL LIMITED
[Directorship, outgoing] director of WINSROCK LTD.
[Directorship, outgoing] director of Montelima Holdings Inc.
[Directorship, outgoing] director of UNISON INTERNATIONAL (BVI) LIMITED
[Directorship, outgoing] director of SIMSANIO LIMITED
[Ownership, outgoing] shareholder of ZACKMAN INVESTMENTS LIMITED
[Directorship, outgoing] director of ISOKO LIMITED
[Directorship, outgoing] director of CROWBERRY INTERNATIONAL LIMITED
[Directorship, outgoing] director of CRYSTAL BRIGHT LIMITED
[Directorship, outgoing] director of GLORY POINT LIMITED
[Directorship, outgoing] director of Pearl Shine Limited
[Directorship, outgoing] director of GRACEMANOR INVESTMENTS LIMITED
[Directorship, outgoing] director of KINGSTON PACIFIC INVESTMENT LIMITED
[Directorship, outgoing] director of MODERN TENDER LIMITED
[Directorship, outgoing] director of CLASSIC CONCEPT PACIFIC LIMITED
[Directorship, outgoing] director of GROWFORD LIMITED
[Directorship, outgoing] director of MAGICORP LIMITED
[Directorship, outgoing] director of KINETIC PACIFIC LIMITED
[Directorship, outgoing] director of Treasure Boy Limited
[Directorship, outgoing] director of FRESH INVESTMENT LIMITED
[Directorship, outgoing] director of PEARL HOPE LIMITED
[Directorship, outgoing] director of POWEROLE INVESTMENTS LIMITED
[Directorship, outgoing] director of CITY MEDIA LIMITED
[Directorship, outgoing] director of BLUEBELL INVESTMENT GROUP LIMITED
[Directorship, outgoing] director of QUEENSWELL FINANCE LIMITED
[Directorship, outgoing] director of VOCALTECH LIMITED
[Directorship, outgoing] director of EAST CITY TRADING LIMITED
[Directorship, outgoing] director of MASS LINK DEVELOPMENT LIMITED
[Directorship, outgoing] director of RAINFOREST DEVELOPMENT LIMITED
[Directorship, outgoing] director of WEALTH ZIPPER LIMITED
[Directorship, outgoing] director of Pacific Commerce Holdings Limited
[Directorship, outgoing] director of Focal Net Limited
[Directorship, outgoing] director of Deus Concepts Limited
[Directorship, outgoing] director of Uniworld Cyber Holdings Limited
[Directorship, outgoing] director of POWER CASTLE INVESTMENT LIMITED
[Directorship, outgoing] director of NEWSLINK PROPERTIES LIMITED
[Directorship, outgoing] director of NEWSLAND PROPERTIES LIMITED
[Directorship, outgoing] director of SEA (BVI) LIMITED
[Directorship, outgoing] director of WELLONG OFFSHORE LIMITED
[Directorship, outgoing] director of HONOUR PLUS LIMITED
[Directorship, outgoing] director of SUPERIOR SITE LIMITED
[Directorship, outgoing] director of ADORE POWER LIMITED
[Directorship, outgoing] director of Grandland Group Limited
[Directorship, outgoing] director of SOLAR LEGEND INVESTMENT LIMITED
[Directorship, outgoing] director of NEW INSIGHT HOLDINGS LIMITED
[Directorship, outgoing] director of PERFECT RECORDS INVESTMENT LIMITED
[Directorship, outgoing] director of BEST SCHEDULE INVESTMENT LIMITED
[Directorship, outgoing] director of NORTON NETWORKS ASSETS INC.
[Directorship, outgoing] director of LINKPOWER WORLDWIDE INC.
[Directorship, outgoing] director of UNIVERSE POINT LIMITED
[Directorship, outgoing] director of SHINNING AGATE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SHINNING AGATE HOLDINGS LIMITED
[Directorship, outgoing] director of GOOD CHARM ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of GOOD CHARM ENTERPRISES LIMITED
[Directorship, outgoing] director of SEA (AGP) Offshore Limited
[Directorship, outgoing] director of MANIFOLD RETURNS GROUP LIMITED
[Directorship, outgoing] director of QUEENTRIX GROUP LIMITED
[Directorship, outgoing] director of CHARM ACTION HOLDINGS LIMITED
[Directorship, outgoing] director of GRACE STATE INTERNATIONAL LIMITED
[Directorship, outgoing] director of CHEER FAST GROUP LIMITED
[Directorship, outgoing] director of HARBOUR GREEN HOLDINGS LIMITED
[Directorship, outgoing] director of LIGHT GLORY HOLDINGS LIMITED
[Directorship, outgoing] director of HONOUR BASE INVESTMENT LIMITED
[Directorship, outgoing] director of BENEFIT STRONG GROUP LIMITED
[Directorship, outgoing] director of ELITE STATE INTERNATIONAL LIMITED
[Directorship, outgoing] director of EVER REALITY LIMITED
[Directorship, outgoing] director of HARBOUR GAIN DEVELOPMENT LIMITED
[Directorship, outgoing] director of CHINA BRILLIANT MANAGEMENT LIMITED
[Directorship, outgoing] director of CHEER CHAMP INVESTMENT LIMITED
[Directorship, outgoing] director of ORIENTAL FAME HOLDINGS LIMITED
[Directorship, outgoing] director of LAKEHEAD DEVELOPMENT LIMITED
[Directorship, outgoing] director of OPAL HOUSE DEVELOPMENT LIMITED
[Directorship, outgoing] director of Athena Technologies Inc.