SEQUESSOME TECHNOLOGY HOLDINGS 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
- 2009-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042733
Relationships
- [Directorship, incoming] director of MICHAEL JAMES EARL
- [Directorship, incoming] legal representative of WILLIAM JOHN HENRY
- [Directorship, incoming] judicial representative of MICHAEL JAMES EARL
- [Directorship, incoming] director of WILLIAM JOHN HENRY
- [Directorship, incoming] judicial representative of WILLIAM JOHN HENRY
- [Directorship, incoming] legal representative of MICHAEL JAMES EARL
- [Directorship, incoming] judicial representative of JOHN CHARLES MAYO
- [Directorship, incoming] legal representative of JOHN CHARLES MAYO
- [Directorship, incoming] director of JOHN CHARLES MAYO
- [Directorship, incoming] secretary of ANDREW MUSCAT
- [Directorship, incoming] secretary of EDMOND ZAMMIT LAFERLA
- [Directorship, incoming] legal representative of GEORGE ILIFFE
- [Ownership, incoming] shareholder of LEVERTON LICENCE HOLDINGS LIMITED
- [Directorship, incoming] legal representative of RICHARD WOLF GARRAWAY
- [Directorship, incoming] judicial representative of RICHARD WOLF GARRAWAY
- [Directorship, incoming] director of GEORGE ILIFFE
- [Directorship, incoming] judicial representative of GEORGE ILIFFE
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of RICHARD WOLF GARRAWAY