SEAOFF COMPANY LIMITED
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/56078580
Relationships
- [Directorship, outgoing] judicial representative of J C L P DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of J C L P DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of DYNAMIC UNDERFLOOR SOLUTIONS LTD
- [Directorship, outgoing] director of DYNAMIC UNDERFLOOR SOLUTIONS LTD
- [Directorship, outgoing] director of J C L P DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of DYNAMIC UNDERFLOOR SOLUTIONS LTD
- [Ownership, outgoing] shareholder of TIME DEVELOPMENTS CO . LTD
- [Ownership, outgoing] shareholder of GLOBSERV INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of ITAL IMPORT & EXPORT LTD
- [Ownership, outgoing] shareholder of DYNAMIC UNDERFLOOR SOLUTIONS LTD
- [Ownership, outgoing] shareholder of ZAMMIT & ASSOCIATES INTL. (NORTH AFRICA) LTD
- [Ownership, outgoing] shareholder of MCB SUPPLIES LIMITED
- [Ownership, outgoing] shareholder of J C L P DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of EUROPEAN 2000 AIRLINE SERVICES LTD
- [Ownership, outgoing] shareholder of LA MEXICANA BAR & RESTAURANT LTD
- [Ownership, outgoing] shareholder of INSTALLATIONS NETWORK TECHNOLOGIES LTD
- [Ownership, outgoing] shareholder of RAMLA DEVELOPMENTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of ACE HOLDINGS COMPANY LIMITED
- [Ownership, outgoing] shareholder of SOUTH PROJECT COMPANY LTD
- [Ownership, outgoing] shareholder of GOLDEN ISLAND LIMITED
- [Ownership, outgoing] shareholder of HARD STONE WORKS LIMITED
- [Ownership, outgoing] shareholder of FTA SERVICES LIMITED
- [Ownership, outgoing] shareholder of FLORENCE CUDDY LIMITED