SEACULTURE 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
- 2016-07-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073441
Relationships
- [Directorship, incoming] legal representative of MAOR HEMMO
- [Directorship, incoming] director of MAOR HEMMO
- [Directorship, incoming] director of PIERRE BALZAN
- [Directorship, incoming] legal representative of PIERRE BALZAN
- [Directorship, incoming] secretary of PIERRE BALZAN
- [Directorship, incoming] director of BENJAMIN MUSCAT
- [Directorship, incoming] judicial representative of PIERRE BALZAN
- [Directorship, incoming] judicial representative of SHAY BROSH
- [Directorship, incoming] director of SHAY BROSH
- [Directorship, incoming] judicial representative of MAOR HEMMO
- [Directorship, incoming] judicial representative of BENJAMIN MUSCAT
- [Directorship, incoming] legal representative of SHAY BROSH
- [Ownership, incoming] shareholder of DAGAT HAYAM HOLDINGS LTD
- [Ownership, incoming] shareholder of OCTUPINE LIMITED
- [Ownership, incoming] shareholder of ABALONE LIMITED
- [Directorship, incoming] legal representative of BENJAMIN MUSCAT