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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SEIS INVESTMENTS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-APR-2015

Connections:

Officer (2)

Role From To Data From
DIEGO CESAR GARCIA GORMAZ Shareholder - - Paradise Papers
DIEGO CESAR GARCIA GORMAZ Judicial representative - - Paradise Papers
DIEGO CESAR GARCIA GORMAZ Legal representative - - Paradise Papers
DIEGO CESAR GARCIA GORMAZ Director - - Paradise Papers
ANGELO MICALLEF Shareholder - - Paradise Papers
ANGELO MICALLEF Judicial representative - - Paradise Papers
ANGELO MICALLEF Secretary - - Paradise Papers
ANGELO MICALLEF Director - - Paradise Papers
ANGELO MICALLEF Legal representative - - Paradise Papers

Address (1)

Data From
102/1, SANDRA FLATS, WINDSOR TERRACE, SLIEMA, MALTA Paradise Papers

Explore more from

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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