Officer:
BALDASSER SEYCHELL
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Benchmark Merchants Ltd | Shareholder | - | - | Malta | - | Paradise Papers | |
| Benchmark Merchants Ltd | Legal representative | - | - | Malta | - | Paradise Papers | |
| Benchmark Merchants Ltd | Director | - | - | Malta | - | Paradise Papers | |
| Benchmark Merchants Ltd | Judicial representative | - | - | Malta | - | Paradise Papers | |
| SEAMAN'S INN LIMITED | Shareholder | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| SEAMAN'S INN LIMITED | Legal representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| SEAMAN'S INN LIMITED | Director | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| SEAMAN'S INN LIMITED | Judicial representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| TA` PINTO LIMITED | Judicial representative | - | - | 11-FEB-1985 | Malta | - | Paradise Papers |
| TA` PINTO LIMITED | Director | - | - | 11-FEB-1985 | Malta | - | Paradise Papers |
| TA` PINTO LIMITED | Legal representative | - | - | 11-FEB-1985 | Malta | - | Paradise Papers |
| ENGARDE CATERING COMPANY LIMITED | Shareholder | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
| ENGARDE CATERING COMPANY LIMITED | Director | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
| ENGARDE CATERING COMPANY LIMITED | Judicial representative | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
| ENGARDE CATERING COMPANY LIMITED | Legal representative | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
| SDV LIMITED | Shareholder | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| SDV LIMITED | Director | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| SDV LIMITED | Judicial representative | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| SDV LIMITED | Legal representative | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| PORT SERVICES LIMITED | Shareholder | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| PORT SERVICES LIMITED | Legal representative | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| PORT SERVICES LIMITED | Director | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| PORT SERVICES LIMITED | Secretary | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| PORT SERVICES LIMITED | Judicial representative | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| ANASSEY LIMITED | Shareholder | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| ANASSEY LIMITED | Judicial representative | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| ANASSEY LIMITED | Legal representative | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| ANASSEY LIMITED | Secretary | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| ANASSEY LIMITED | Director | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BALDASSERE SEYCHELL | Same id as | - | - | 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.