SEAVIEW CONSTRUCTION B 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: 2015-11-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55070253

Relationships

[Directorship, incoming] legal representative of SAVIOUR SCHEMBRI
[Directorship, incoming] legal representative of JOSEPHA GUNTRIP
[Directorship, incoming] judicial representative of EPHRAIM SAM SCHEMBRI
[Ownership, incoming] shareholder of MARY SCHEMBRI
[Directorship, incoming] director of EPHRAIM SAM SCHEMBRI
[Directorship, incoming] legal representative of EPHRAIM SAM SCHEMBRI
[Ownership, incoming] shareholder of EPHRAIM SAM SCHEMBRI
[Ownership, incoming] shareholder of CLAUDINE BARBARA
[Ownership, incoming] shareholder of FRANRIDGE SCHEMBRI
[Ownership, incoming] shareholder of JOSEPHA GUNTRIP
[Directorship, incoming] judicial representative of FRANRIDGE SCHEMBRI
[Ownership, incoming] shareholder of SAVIOUR SCHEMBRI
[Directorship, incoming] legal representative of MARY SCHEMBRI
[Directorship, incoming] director of MARY SCHEMBRI
[Directorship, incoming] judicial representative of MARY SCHEMBRI
[Directorship, incoming] director of FRANRIDGE SCHEMBRI
[Directorship, incoming] director of CLAUDINE BARBARA
[Directorship, incoming] legal representative of CLAUDINE BARBARA
[Directorship, incoming] director of JOSEPHA GUNTRIP
[Directorship, incoming] secretary of JOSEPHA GUNTRIP
[Directorship, incoming] judicial representative of JOSEPHA GUNTRIP
[Directorship, incoming] legal representative of FRANRIDGE SCHEMBRI
[Directorship, incoming] judicial representative of CLAUDINE BARBARA
[Directorship, incoming] director of SAVIOUR SCHEMBRI
[Directorship, incoming] judicial representative of SAVIOUR SCHEMBRI