SEAVIEW AND SONS LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1999-05-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55016159

Relationships

[Directorship, incoming] auditor of CLAIRE VELLA BONELLO
[Directorship, incoming] director of SAVIOUR SCHEMBRI
[Directorship, incoming] judicial representative of FRANRIDGE SCHEMBRI
[Directorship, incoming] director of CLAUDINE BARBARA
[Directorship, incoming] judicial representative of EPHRAIM SAM SCHEMBRI
[Directorship, incoming] director of EPHRAIM SAM SCHEMBRI
[Ownership, incoming] shareholder of SAVIOUR SCHEMBRI
[Ownership, incoming] shareholder of SEAVIEW CONSTRUCTION LTD
[Directorship, incoming] director of FRANRIDGE SCHEMBRI
[Directorship, incoming] legal representative of CLAUDINE BARBARA
[Directorship, incoming] legal representative of JOSEPHA GUNTRIP
[Directorship, incoming] director of JOSEPHA GUNTRIP
[Directorship, incoming] judicial representative of CLAUDINE BARBARA
[Directorship, incoming] judicial representative of JOSEPHA GUNTRIP
[Directorship, incoming] legal representative of EPHRAIM SAM SCHEMBRI
[Directorship, incoming] secretary of SAVIOUR SCHEMBRI
[Directorship, incoming] legal representative of FRANRIDGE SCHEMBRI
[Directorship, incoming] legal representative of SAVIOUR SCHEMBRI
[Directorship, incoming] judicial representative of SAVIOUR SCHEMBRI