RAYMOND SEYCHELL
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56023365
Relationships
- [Directorship, outgoing] director of JOSVAL HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of FORNAIO MANUFACTURING LIMITED
- [Directorship, outgoing] judicial representative of MONDVAL LIMITED
- [Directorship, outgoing] judicial representative of FORNAIO MANUFACTURING LIMITED
- [Directorship, outgoing] judicial representative of FORNAIO RETAIL LIMITED
- [Directorship, outgoing] director of MONDVAL LIMITED
- [Directorship, outgoing] legal representative of JOSVAL HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of FORNAIO MANUFACTURING LIMITED
- [Directorship, outgoing] director of FORNAIO RETAIL LIMITED
- [Directorship, outgoing] legal representative of FORNAIO RETAIL LIMITED
- [Directorship, outgoing] judicial representative of JOSVAL HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of MONDVAL LIMITED
- [Ownership, outgoing] shareholder of MONDVAL LIMITED
- [Ownership, outgoing] shareholder of JOSVAL HOLDINGS COMPANY LIMITED
- [Ownership, outgoing] shareholder of FORNAIO MANUFACTURING LIMITED
- [Ownership, outgoing] shareholder of GOLDFINCH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FORNAIO RETAIL LIMITED