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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SEAVIEW AND SONS LIMITED Judicial representative - - 11-MAY-1999 Malta - Paradise Papers
SEAVIEW AND SONS LIMITED Director - - 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 Legal representative - - 25-NOV-2015 Malta - Paradise Papers
SEAVIEW CONSTRUCTION B LIMITED Judicial representative - - 25-NOV-2015 Malta - Paradise Papers
SEAVIEW CONSTRUCTION B LIMITED Director - - 25-NOV-2015 Malta - Paradise Papers
SEAVIEW CONSTRUCTION B LIMITED Secretary - - 25-NOV-2015 Malta - Paradise Papers

Officer (2)

Role From To Data From
JOSEPHINE SCHEMBRI Same id as - - Paradise Papers
JOSEPHINE GUNTRIP 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.

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