Officer:
KEITH SEYCHELL
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZAHRAKAYA LIMITED | Legal representative | - | - | 08-APR-2004 | Malta | - | Paradise Papers |
| ZAHRAKAYA LIMITED | Director | - | - | 08-APR-2004 | Malta | - | Paradise Papers |
| ZAHRAKAYA LIMITED | Judicial representative | - | - | 08-APR-2004 | Malta | - | Paradise Papers |
| Malta Quality Time Ltd. | Shareholder | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| Malta Quality Time Ltd. | Legal representative | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| Malta Quality Time Ltd. | Director | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| Malta Quality Time Ltd. | Secretary | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| Malta Quality Time Ltd. | Judicial representative | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| SHANA DEVELOPMENTS LIMITED | Shareholder | - | - | 28-MAR-2008 | Malta | - | Paradise Papers |
| SHANA DEVELOPMENTS LIMITED | Legal representative | - | - | 28-MAR-2008 | Malta | - | Paradise Papers |
| SHANA DEVELOPMENTS LIMITED | Director | - | - | 28-MAR-2008 | Malta | - | Paradise Papers |
| SHANA DEVELOPMENTS LIMITED | Judicial representative | - | - | 28-MAR-2008 | Malta | - | Paradise Papers |
| CAPO CRUDO LIMITED | Shareholder | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| CAPO CRUDO LIMITED | Director | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| CAPO CRUDO LIMITED | Secretary | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| CAPO CRUDO LIMITED | Judicial representative | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| CJS CLOTHING COMPANY LIMITED | Shareholder | - | - | 17-NOV-2009 | Malta | - | Paradise Papers |
| CJS CLOTHING COMPANY LIMITED | Legal representative | - | - | 17-NOV-2009 | Malta | - | Paradise Papers |
| CJS CLOTHING COMPANY LIMITED | Secretary | - | - | 17-NOV-2009 | Malta | - | Paradise Papers |
| CJS CLOTHING COMPANY LIMITED | Director | - | - | 17-NOV-2009 | Malta | - | Paradise Papers |
| CJS CLOTHING COMPANY LIMITED | Judicial representative | - | - | 17-NOV-2009 | Malta | - | Paradise Papers |
| GEC DEVELOPMENT LIMITED | Legal representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| GEC DEVELOPMENT LIMITED | Judicial representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| GEC DEVELOPMENT LIMITED | Director | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
Address (1)
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.