KEITH 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/56045187
Relationships
- [Directorship, outgoing] legal representative of CJS CLOTHING COMPANY LIMITED
- [Directorship, outgoing] secretary of CJS CLOTHING COMPANY LIMITED
- [Directorship, outgoing] legal representative of GEC DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of SHANA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of Malta Quality Time Ltd.
- [Directorship, outgoing] judicial representative of ZAHRAKAYA LIMITED
- [Directorship, outgoing] judicial representative of CAPO CRUDO LIMITED
- [Ownership, outgoing] shareholder of CJS CLOTHING COMPANY LIMITED
- [Ownership, outgoing] shareholder of CAPO CRUDO LIMITED
- [Directorship, outgoing] judicial representative of SHANA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of CJS CLOTHING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Malta Quality Time Ltd.
- [Directorship, outgoing] secretary of CAPO CRUDO LIMITED
- [Directorship, outgoing] director of GEC DEVELOPMENT LIMITED
- [Directorship, outgoing] director of CJS CLOTHING COMPANY LIMITED
- [Directorship, outgoing] secretary of Malta Quality Time Ltd.
- [Directorship, outgoing] legal representative of SHANA DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of Malta Quality Time Ltd.
- [Directorship, outgoing] director of ZAHRAKAYA LIMITED
- [Directorship, outgoing] director of SHANA DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of Malta Quality Time Ltd.
- [Directorship, outgoing] legal representative of ZAHRAKAYA LIMITED
- [Directorship, outgoing] director of CAPO CRUDO LIMITED
- [Directorship, outgoing] judicial representative of GEC DEVELOPMENT LIMITED