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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SEIA CAPITAL MANAGEMENT LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-FEB-2014

Connections:

Officer (6)

Role From To Data From
SEIA CAPITAL HOLDINGS LTD Shareholder - - Paradise Papers
VILMA KONTVAINE Shareholder - - Paradise Papers
PAUL-EMILE WAI-KWONG CORNET Legal representative - - Paradise Papers
PAUL-EMILE WAI-KWONG CORNET Judicial representative - - Paradise Papers
PAUL-EMILE WAI-KWONG CORNET Director - - Paradise Papers
DANIEL SIMULEVIC Legal representative - - Paradise Papers
DANIEL SIMULEVIC Judicial representative - - Paradise Papers
DANIEL SIMULEVIC Secretary - - Paradise Papers
DANIEL SIMULEVIC Director - - Paradise Papers
NOEL VELLA Legal representative - - Paradise Papers
NOEL VELLA Judicial representative - - Paradise Papers
NOEL VELLA Director - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
THE LUXE PAVILION, 2ND FLOOR, PORTOMASO, ST. JULIANSSTJ 4010, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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