CYAMCO 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
- 2007-01-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034039
Relationships
- [Directorship, incoming] legal representative of CYANA SEYCHELL
- [Directorship, incoming] judicial representative of CYANA SEYCHELL
- [Directorship, incoming] director of CYANA SEYCHELL
- [Directorship, incoming] auditor of STEVEN ALBERT NAUDI
- [Directorship, incoming] legal representative of JONATHAN MANGION
- [Directorship, incoming] judicial representative of KRISTINA MANGION
- [Directorship, incoming] director of JONATHAN MANGION
- [Directorship, incoming] judicial representative of JONATHAN MANGION
- [Directorship, incoming] director of KRISTINA MANGION
- [Directorship, incoming] legal representative of KRISTINA MANGION
- [Ownership, incoming] shareholder of MARLENE SEYCHELL
- [Ownership, incoming] shareholder of SEBECCA HOLDING LIMITED
- [Directorship, incoming] judicial representative of MARLENE SEYCHELL
- [Directorship, incoming] director of MARLENE SEYCHELL
- [Directorship, incoming] secretary of MARLENE SEYCHELL
- [Directorship, incoming] legal representative of MARLENE SEYCHELL
- [Directorship, incoming] liquidator of KENNETH A. MICALLEF