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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SEACULTURE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-JUL-2016

Connections:

Officer (7)

Role From To Data From
ABALONE LIMITED Shareholder - - Paradise Papers
OCTUPINE LIMITED Shareholder - - Paradise Papers
DAGAT HAYAM HOLDINGS LTD Shareholder - - Paradise Papers
SHAY BROSH Legal representative - - Paradise Papers
SHAY BROSH Director - - Paradise Papers
SHAY BROSH Judicial representative - - Paradise Papers
MAOR HEMMO Judicial representative - - Paradise Papers
MAOR HEMMO Director - - Paradise Papers
MAOR HEMMO Legal representative - - Paradise Papers
BENJAMIN MUSCAT Director - - Paradise Papers
BENJAMIN MUSCAT Legal representative - - Paradise Papers
BENJAMIN MUSCAT Judicial representative - - Paradise Papers
PIERRE BALZAN Judicial representative - - Paradise Papers
PIERRE BALZAN Director - - Paradise Papers
PIERRE BALZAN Legal representative - - Paradise Papers
PIERRE BALZAN Secretary - - Paradise Papers

Address (1)

Data From
201, THE STRAND, GZIRAGZR 1023, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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