SEA MALTA COMPANY 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
- 1973-11-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019602
Relationships
- [Ownership, incoming] shareholder of COMPAGNIE NATIONAL ALGERIEENE DE NAVIGATION
- [Ownership, incoming] shareholder of BIANCHI AND SONS LIMITED
- [Ownership, incoming] shareholder of LIBYAN ARAB FOREIGN INVESTMENT COMPANY
- [Ownership, incoming] shareholder of HCL HOLDINGS LIMITED
- [Directorship, incoming] liquidator of ANDREW CHETCUTI GANADO
- [Ownership, incoming] shareholder of S. MIFSUD & SONS LIMITED
- [Directorship, incoming] liquidator of JOHN ABELA
- [Ownership, incoming] shareholder of KIRTON & CO. LIMITED
- [Ownership, incoming] shareholder of CP HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MALTA GOVERNMENT INVESTMENTS LTD
- [Ownership, incoming] shareholder of JOHN H. CARUANA AND COMPANY LIMITED
- [Ownership, incoming] shareholder of W. J. PARNIS ENGLAND LIMITED
- [Ownership, incoming] shareholder of JOHN RIPARD & SON LIMITED
- [Ownership, incoming] shareholder of RONASONS INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of CASSAR AND COOPER (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of MIFSUD BROTHERS LIMITED
- [Ownership, incoming] shareholder of DEMATTOS & SULLIVAN LIMITED
- [Ownership, incoming] shareholder of Virtu Holdings Limited
- [Ownership, incoming] shareholder of GOLLCHER COMPANY LIMITED