Sea Capital Holding Malta 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
- 2012-02-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050477
Relationships
- [Directorship, incoming] director of YEHIA SAMIR YEHIA ABDELSALAM ELALAILY
- [Directorship, incoming] judicial representative of STUART P BLACKBURN
- [Directorship, incoming] judicial representative of SAMIR YEHIA ABDELSALM ELALAILY
- [Directorship, incoming] judicial representative of SHERINE GALAL FAHMY ABDELWAHAB
- [Directorship, incoming] secretary of STUART P BLACKBURN
- [Directorship, incoming] director of STUART P BLACKBURN
- [Ownership, incoming] shareholder of MALAK ELALAILY
- [Ownership, incoming] shareholder of YEHIA SAMIR YEHIA ABDELSALAM ELALAILY
- [Ownership, incoming] shareholder of SHERINE GALAL FAHMY ABDELWAHAB
- [Ownership, incoming] shareholder of SAMIR YEHIA ABDELSALM ELALAILY
- [Ownership, incoming] shareholder of NADIN SAMIR YEHIA ABDELSALAM ELALAILY
- [Directorship, incoming] legal representative of STUART P BLACKBURN
- [Directorship, incoming] judicial representative of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] legal representative of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] director of SPIRIDIONE DEBATTISTA
- [Directorship, incoming] legal representative of SHERINE GALAL FAHMY ABDELWAHAB
- [Directorship, incoming] judicial representative of YEHIA SAMIR YEHIA ABDELSALAM ELALAILY
- [Directorship, incoming] legal representative of YEHIA SAMIR YEHIA ABDELSALAM ELALAILY
- [Directorship, incoming] director of SAMIR YEHIA ABDELSALM ELALAILY
- [Directorship, incoming] legal representative of SAMIR YEHIA ABDELSALM ELALAILY
- [Directorship, incoming] director of SHERINE GALAL FAHMY ABDELWAHAB
- [Directorship, incoming] auditor of KPMG