BALDASSER SEYCHELL
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56035257
Relationships
- [Directorship, outgoing] director of ENGARDE CATERING COMPANY LIMITED
- [Directorship, outgoing] director of SDV LIMITED
- [Directorship, outgoing] judicial representative of TA` PINTO LIMITED
- [Directorship, outgoing] legal representative of Benchmark Merchants Ltd
- [Directorship, outgoing] legal representative of ENGARDE CATERING COMPANY LIMITED
- [Directorship, outgoing] director of ANASSEY LIMITED
- [Directorship, outgoing] legal representative of TA` PINTO LIMITED
- [Directorship, outgoing] judicial representative of Benchmark Merchants Ltd
- [Directorship, outgoing] judicial representative of PORT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SEAMAN'S INN LIMITED
- [Directorship, outgoing] secretary of PORT SERVICES LIMITED
- [Directorship, outgoing] director of TA` PINTO LIMITED
- [Directorship, outgoing] judicial representative of ENGARDE CATERING COMPANY LIMITED
- [Directorship, outgoing] legal representative of ANASSEY LIMITED
- [Directorship, outgoing] secretary of ANASSEY LIMITED
- [Directorship, outgoing] legal representative of SDV LIMITED
- [Directorship, outgoing] director of Benchmark Merchants Ltd
- [Directorship, outgoing] director of SEAMAN'S INN LIMITED
- [Directorship, outgoing] judicial representative of ANASSEY LIMITED
- [Directorship, outgoing] director of PORT SERVICES LIMITED
- [Ownership, outgoing] shareholder of ANASSEY LIMITED
- [Ownership, outgoing] shareholder of SEAMAN'S INN LIMITED
- [Ownership, outgoing] shareholder of ENGARDE CATERING COMPANY LIMITED
- [Ownership, outgoing] shareholder of SDV LIMITED
- [Ownership, outgoing] shareholder of PORT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SDV LIMITED
- [Directorship, outgoing] legal representative of PORT SERVICES LIMITED
- [Directorship, outgoing] legal representative of SEAMAN'S INN LIMITED
- [Ownership, outgoing] shareholder of Benchmark Merchants Ltd