Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SEAFIRE FOUNDATION · Seafire Foundation | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Panama | [sources] | |||
Country | Panama | [sources] | |||
Registration number | not available | [sources] | |||
ICIJ ID | 12157219 | [sources] | |||
ID Number | 56437 | [sources] | |||
PermID | 5071172123 | [sources] | |||
Status | Active | [sources] | |||
Address | PANAMA CITY, Panama · Panama City | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Panama City | Panama |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
KINGSTONE TEAM INC. | - | |||
LINTEL OVERSEAS INC. | - | |||
NESTON PROPERTY LTD. | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alex Nain Saab Moran | - | - | - |