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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SEAFORD LIMITED

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

Connections:

Officer (6)

Role From To Data From
GIGGS HOLDINGS LIMITED Shareholder - - Paradise Papers
PAUL RANKINE Director - - Paradise Papers
PAUL RANKINE Legal representative - - Paradise Papers
PAUL RANKINE Judicial representative - - Paradise Papers
BARRY CURTIS SMITH Secretary - - Paradise Papers
NICHOLAS PETER JAMES FALLA Legal representative - - Paradise Papers
NICHOLAS PETER JAMES FALLA Director - - Paradise Papers
NICHOLAS PETER JAMES FALLA Judicial representative - - Paradise Papers
Mark Richard Young Director - - Paradise Papers
Mark Richard Young Legal representative - - Paradise Papers
Mark Richard Young Judicial representative - - Paradise Papers
COLIN GREGORY Director - - Paradise Papers
COLIN GREGORY Legal representative - - Paradise Papers
COLIN GREGORY Judicial representative - - Paradise Papers

Address (1)

Data From
2nd FLOOR TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARABKR 2013, 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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