SEABANK HOTEL AND CATERING 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
- 2006-12-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033691
Relationships
- [Directorship, incoming] director of SILVIO DEBONO
- [Directorship, incoming] legal representative of SILVIO DEBONO
- [Directorship, incoming] director of VICTORIA DEBONO
- [Directorship, incoming] judicial representative of VICTORIA DEBONO
- [Directorship, incoming] legal representative of VICTORIA DEBONO
- [Directorship, incoming] judicial representative of SILVIO DEBONO
- [Ownership, incoming] shareholder of GUIDO DEBONO
- [Ownership, incoming] shareholder of NATALINO DEBONO
- [Ownership, incoming] shareholder of RAYMOND DEBONO
- [Directorship, incoming] director of ARTHUR GAUCI
- [Directorship, incoming] legal representative of ARTHUR GAUCI
- [Directorship, incoming] secretary of ARTHUR GAUCI
- [Ownership, incoming] shareholder of SD HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of ROBERT DEBONO
- [Directorship, incoming] director of ROBERT DEBONO
- [Directorship, incoming] legal representative of ROBERT DEBONO
- [Directorship, incoming] judicial representative of ARTHUR GAUCI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS