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Officer

SEAOFF COMPANY LIMITED

  • Connected to 2 addresses
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACE HOLDINGS COMPANY LIMITED Shareholder - - 22-APR-1996 Malta - Paradise Papers - Malta corporate registry
DYNAMIC UNDERFLOOR SOLUTIONS LTD Shareholder - - 29-SEP-2010 Malta - Paradise Papers - Malta corporate registry
DYNAMIC UNDERFLOOR SOLUTIONS LTD Legal representative - - 29-SEP-2010 Malta - Paradise Papers - Malta corporate registry
DYNAMIC UNDERFLOOR SOLUTIONS LTD Judicial representative - - 29-SEP-2010 Malta - Paradise Papers - Malta corporate registry
DYNAMIC UNDERFLOOR SOLUTIONS LTD Director - - 29-SEP-2010 Malta - Paradise Papers - Malta corporate registry
EUROPEAN 2000 AIRLINE SERVICES LTD Shareholder - - 16-MAY-1995 Malta - Paradise Papers - Malta corporate registry
FLORENCE CUDDY LIMITED Shareholder - - 24-AUG-2009 Malta - Paradise Papers - Malta corporate registry
FTA SERVICES LIMITED Shareholder - - 28-MAR-2001 Malta - Paradise Papers - Malta corporate registry
GLOBSERV INTERNATIONAL LTD Shareholder - - 20-JUN-2002 Malta - Paradise Papers - Malta corporate registry
GOLDEN ISLAND LIMITED Shareholder - - 09-APR-2008 Malta - Paradise Papers - Malta corporate registry
HARD STONE WORKS LIMITED Shareholder - - 13-FEB-2009 Malta - Paradise Papers - Malta corporate registry
INSTALLATIONS NETWORK TECHNOLOGIES LTD Shareholder - - Malta Pending Paradise Papers - Malta corporate registry
ITAL IMPORT & EXPORT LTD Shareholder - - 27-JAN-2003 Malta - Paradise Papers - Malta corporate registry
J C L P DEVELOPMENTS LIMITED Shareholder - - 24-MAR-1993 Malta - Paradise Papers - Malta corporate registry
J C L P DEVELOPMENTS LIMITED Director - - 24-MAR-1993 Malta - Paradise Papers - Malta corporate registry
J C L P DEVELOPMENTS LIMITED Legal representative - - 24-MAR-1993 Malta - Paradise Papers - Malta corporate registry
J C L P DEVELOPMENTS LIMITED Judicial representative - - 24-MAR-1993 Malta - Paradise Papers - Malta corporate registry
LA MEXICANA BAR & RESTAURANT LTD Shareholder - - 22-JAN-2004 Malta - Paradise Papers - Malta corporate registry
MCB SUPPLIES LIMITED Shareholder - - 19-JAN-2011 Malta - Paradise Papers - Malta corporate registry
RAMLA DEVELOPMENTS COMPANY LIMITED Shareholder - - 30-OCT-1986 Malta - Paradise Papers - Malta corporate registry
SOUTH PROJECT COMPANY LTD Shareholder - - 22-APR-1996 Malta - Paradise Papers - Malta corporate registry
TIME DEVELOPMENTS CO . LTD Shareholder - - 12-JUN-2001 Malta - Paradise Papers - Malta corporate registry
ZAMMIT & ASSOCIATES INTL. (NORTH AFRICA) LTD Shareholder - - 09-JAN-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
Spinner

Address

Data From
141, SUITE 1, BALZAN VALLEY, BALZANBZN 1404, MALTA Paradise Papers - Malta corporate registry
SUITE 1 141, BALZAN VALLEY BALZAN BZN 1404 Paradise Papers - Malta corporate registry
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