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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SEADALE INTERNATIONAL CORPORATION | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Switzerland | [sources] | |||
| ICIJ ID | 10076089 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 243104 | [sources] | |||
| Status | Resigned as agent | [sources] | |||
| Address | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLAND | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HSBC PRIVATE BANK (SUISSE) SA | intermediary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| THE BEARER | - | |||
| THE BEARER | - | |||
| EHAB MAKHLOUF | - | - | ||
| HAFEZ MAKHLOUF | - | - | ||
| THE BEARER | - | |||
| THE BEARER | - | |||
| EYAD MAKHLOUF | - | - | ||
| Rami Makhlouf | - | - | ||