SEA SERVICES 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: 1984-12-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55068813

Relationships

[Directorship, incoming] judicial representative of HISHAM FOUAD ALI ASSAL
[Directorship, incoming] director of HISHAM FOUAD ALI ASSAL
[Directorship, incoming] legal representative of HISHAM FOUAD ALI ASSAL
[Directorship, incoming] judicial representative of RAGAA YOUSSEF DAOUD YOUSSEF
[Directorship, incoming] legal representative of KHALED KAMAL EL DIN MAHMOUD
[Directorship, incoming] director of KHALED KAMAL EL DIN MAHMOUD
[Directorship, incoming] judicial representative of KHALED KAMAL EL DIN MAHMOUD
[Directorship, incoming] judicial representative of DAVID P FORMOSA
[Directorship, incoming] secretary of DAVID P FORMOSA
[Ownership, incoming] shareholder of KHALED KAMAL EL DIN MAHMOUD
[Ownership, incoming] shareholder of HISHAM FOUAD ALI ASSAL
[Ownership, incoming] shareholder of DAVID P FORMOSA
[Directorship, incoming] director of DAVID P FORMOSA
[Ownership, incoming] shareholder of ADEL ABD EL FATTAH SHARAF EL DIN
[Ownership, incoming] shareholder of MOMTAZ AMIN SALEH MOUSTAFA FAWAZ
[Ownership, incoming] shareholder of RAGAA YOUSSEF DAOUD YOUSSEF
[Directorship, incoming] legal representative of DAVID P FORMOSA
[Directorship, incoming] director of RAGAA YOUSSEF DAOUD YOUSSEF
[Directorship, incoming] legal representative of RAGAA YOUSSEF DAOUD YOUSSEF
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS