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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SEBECCA HOLDING LIMITED Shareholder - - Paradise Papers
CYANA SEYCHELL Director - - Paradise Papers
CYANA SEYCHELL Judicial representative - - Paradise Papers
CYANA SEYCHELL Legal representative - - Paradise Papers
KENNETH A. MICALLEF Liquidator - - Paradise Papers
MARLENE SEYCHELL Shareholder - - Paradise Papers
MARLENE SEYCHELL Director - - Paradise Papers
MARLENE SEYCHELL Secretary - - Paradise Papers
MARLENE SEYCHELL Legal representative - - Paradise Papers
MARLENE SEYCHELL Judicial representative - - Paradise Papers
KRISTINA MANGION Legal representative - - Paradise Papers
KRISTINA MANGION Director - - Paradise Papers
KRISTINA MANGION Judicial representative - - Paradise Papers
STEVEN ALBERT NAUDI Auditor - - Paradise Papers
JONATHAN MANGION Judicial representative - - Paradise Papers
JONATHAN MANGION Director - - Paradise Papers
JONATHAN MANGION Legal representative - - Paradise Papers

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.

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