SEAN MICHAEL DOWDEN

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT, ZA
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56052263

Relationships (showing 100 of 544)

[Directorship, outgoing] legal representative of BROMLEY PROPERTIES LIMITED
[Directorship, outgoing] secretary of BROMLEY PROPERTIES LIMITED
[Directorship, outgoing] director of WATKINS SUPERYACHTS MALTA LIMITED
[Directorship, outgoing] legal representative of SAFARI CONSULTANCY LIMITED
[Directorship, outgoing] secretary of SAFARI CONSULTANCY LIMITED
[Directorship, outgoing] legal representative of CELIA LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL MEDICAL INVESTMENT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CELIA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TROFSOL LIMITED
[Directorship, outgoing] judicial representative of MARINE FILMS LIMITED
[Directorship, outgoing] legal representative of DIXCART CENTRES LIMITED
[Directorship, outgoing] secretary of DIXCART CENTRES LIMITED
[Directorship, outgoing] legal representative of TANOR HOLDINGS LIMITED
[Directorship, outgoing] secretary of TANOR HOLDINGS LIMITED
[Directorship, outgoing] legal representative of RAHAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Talgo Holding Limited
[Directorship, outgoing] secretary of OBJECTIVE PRODUCTS LIMITED
[Directorship, outgoing] legal representative of AOM SHIPPING MALTA LIMITED
[Directorship, outgoing] legal representative of ANGMAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of ANGMAL HOLDINGS LIMITED
[Directorship, outgoing] director of DIXCART FUND ADMINISTRATORS (MALTA) LIMITED
[Directorship, outgoing] legal representative of OREY INVESTMENTS MALTA LIMITED
[Directorship, outgoing] legal representative of DYNAMO HOLDINGS LIMITED
[Directorship, outgoing] director of SOUTH SHORE HOLDING LIMITED
[Directorship, outgoing] secretary of TMB TRADING LIMITED
[Directorship, outgoing] director of WINE ENTERPRISES LIMITED
[Directorship, outgoing] director of HIGHLAND LASSIE LIMITED
[Directorship, outgoing] judicial representative of EUROPE ADVISORY LIMITED
[Directorship, outgoing] director of IVORY CAPITAL INVESTMENTS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of IGC - INTERNATIONAL GLOBAL COMPANY LIMITED
[Directorship, outgoing] secretary of IGC - INTERNATIONAL GLOBAL COMPANY LIMITED
[Directorship, outgoing] judicial representative of IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITED
[Directorship, outgoing] judicial representative of SEPOL HOLDINGS LIMITED
[Directorship, outgoing] director of SEPOL INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of Arquatum Investment Limited
[Directorship, outgoing] judicial representative of MAQUINAS ETC LIMITED
[Directorship, outgoing] legal representative of EIGHT TWENTY TRADING LIMITED
[Directorship, outgoing] judicial representative of BRIDGEPORT INVESTMENTS LIMITED
[Directorship, outgoing] director of CONSULTING 4 RETAIL LIMITED
[Directorship, outgoing] judicial representative of CROSSWAVE SHIPPING LIMITED
[Directorship, outgoing] director of Super Waves 34 Limited
[Directorship, outgoing] legal representative of ONBRAND CALL LIMITED
[Directorship, outgoing] director of RAPTURE LIMITED
[Directorship, outgoing] director of AVELINE CONSULTANTS LIMITED
[Directorship, outgoing] director of METOO LIMITED
[Directorship, outgoing] legal representative of GC 111 LIMITED
[Directorship, outgoing] judicial representative of GRAND CRU MARINE LIMITED
[Directorship, outgoing] director of IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of WINDROSE OPERATIONS LIMITED
[Directorship, outgoing] judicial representative of SEMOG CONSULTING LIMITED
[Directorship, outgoing] judicial representative of FSF HOLDINGS LIMITED
[Directorship, outgoing] legal representative of VCS LIMITED
[Directorship, outgoing] legal representative of URSO HOLDING LIMITED
[Directorship, outgoing] legal representative of HARPOON MEDIA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of BRIDGEPORT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of AETERNITA LIMITED
[Directorship, outgoing] judicial representative of HIGHWAY LIMITED
[Directorship, outgoing] judicial representative of ORCHARD BEACH LIMITED
[Directorship, outgoing] legal representative of ELISE TRUSTEES LIMITED
[Directorship, outgoing] judicial representative of SOLID COMPANY LIMITED
[Directorship, outgoing] director of SolarGenZ Limited
[Directorship, outgoing] legal representative of TI-TOP INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of ARDEN LIMITED
[Directorship, outgoing] judicial representative of MAVEN HOLDINGS LIMITED
[Directorship, outgoing] legal representative of AQUA FILM SERVICES LIMITED
[Directorship, outgoing] director of Bedford Limited
[Directorship, outgoing] legal representative of TAZIL HOLDINGS LIMITED
[Directorship, outgoing] secretary of BRAMAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of IS-SERVICES INTERNATIONAL LIMITED
[Directorship, outgoing] director of MAGER HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SLIEMA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Verago Holding Limited
[Directorship, outgoing] judicial representative of RAVONA HOLDING LIMITED
[Directorship, outgoing] legal representative of Natural Resource Generation Limited
[Directorship, outgoing] secretary of MHET LIMITED
[Directorship, outgoing] secretary of ALLALIN MARINE SERVICES LIMITED
[Directorship, outgoing] director of CASCAIS PROPERTIES LIMITED
[Directorship, outgoing] legal representative of BLOCOCENTRO HOLDING LIMITED
[Directorship, outgoing] director of PEGASUSASTRA LIMITED
[Directorship, outgoing] judicial representative of DIXCART FUND ADMINISTRATORS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of LADON LIMITED
[Directorship, outgoing] secretary of SQUAD INVESTORS LIMITED
[Directorship, outgoing] secretary of Mellieha Investments Limited
[Directorship, outgoing] legal representative of SOUTH SHORE HOLDING LIMITED
[Directorship, outgoing] judicial representative of WINE ENTERPRISES LIMITED
[Directorship, outgoing] secretary of WINE ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of TAYLOR FLADGATE & YEATMAN (MALTA) LIMITED
[Directorship, outgoing] legal representative of HP HEALTH PHARMA HOLDING LIMITED
[Directorship, outgoing] legal representative of HENWOOD LIMITED
[Directorship, outgoing] judicial representative of GB2 LIMITED
[Directorship, outgoing] secretary of GB2 LIMITED
[Directorship, outgoing] judicial representative of HIGHLAND LASSIE LIMITED
[Directorship, outgoing] secretary of CAROLINA E YACHTING LIMITED
[Directorship, outgoing] director of NEW INTERNATIONAL COMPANY (NIC) LIMITED
[Directorship, outgoing] secretary of NEW INTERNATIONAL COMPANY (NIC) LIMITED
[Directorship, outgoing] director of NEW PROJECT SERVICES (NPS) LIMITED
[Directorship, outgoing] secretary of NEW PROJECT SERVICES (NPS) LIMITED
[Directorship, outgoing] judicial representative of SEPOL INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of MAQUINAS ETC LIMITED
[Directorship, outgoing] judicial representative of CWSH LIMITED