Entity:
SEABANK HOTEL AND CATERING LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SD HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| NATALINO DEBONO | Shareholder | - | - | Paradise Papers |
| GUIDO DEBONO | Shareholder | - | - | Paradise Papers |
| RAYMOND DEBONO | Shareholder | - | - | Paradise Papers |
| VICTORIA DEBONO | Legal representative | - | - | Paradise Papers |
| VICTORIA DEBONO | Director | - | - | Paradise Papers |
| VICTORIA DEBONO | Judicial representative | - | - | Paradise Papers |
| ROBERT DEBONO | Legal representative | - | - | Paradise Papers |
| ROBERT DEBONO | Director | - | - | Paradise Papers |
| ROBERT DEBONO | Judicial representative | - | - | Paradise Papers |
| SILVIO DEBONO | Director | - | - | Paradise Papers |
| SILVIO DEBONO | Judicial representative | - | - | Paradise Papers |
| SILVIO DEBONO | Legal representative | - | - | Paradise Papers |
| ARTHUR GAUCI | Judicial representative | - | - | Paradise Papers |
| ARTHUR GAUCI | Legal representative | - | - | Paradise Papers |
| ARTHUR GAUCI | Secretary | - | - | Paradise Papers |
| ARTHUR GAUCI | Director | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.