Officer:
CLAUDINE BARBARA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAVIEW CONSTRUCTION LTD | Shareholder | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| SIDES TRENCHING LIMITED | Shareholder | - | - | 11-FEB-2004 | Malta | Struck Off | Paradise Papers |
| SIDES TRENCHING LIMITED | Judicial representative | - | - | 11-FEB-2004 | Malta | Struck Off | Paradise Papers |
| SIDES TRENCHING LIMITED | Legal representative | - | - | 11-FEB-2004 | Malta | Struck Off | Paradise Papers |
| SIDES TRENCHING LIMITED | Secretary | - | - | 11-FEB-2004 | Malta | Struck Off | Paradise Papers |
| SIDES TRENCHING LIMITED | Director | - | - | 11-FEB-2004 | Malta | Struck Off | Paradise Papers |
| SEAVIEW AND SONS LIMITED | Director | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
| SEAVIEW AND SONS LIMITED | Judicial representative | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
| SEAVIEW AND SONS LIMITED | Legal representative | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
| SEAVIEW CONSTRUCTION B LIMITED | Shareholder | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| SEAVIEW CONSTRUCTION B LIMITED | Judicial representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| SEAVIEW CONSTRUCTION B LIMITED | Legal representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| SEAVIEW CONSTRUCTION B LIMITED | Director | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAUDIA BARBARA | Same id as | - | - | 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.