Officer:
SEABANK HOTEL AND CATERING LIMITED
Connections:
Linkurious and Neo4j
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TN HOLDINGS LIMITED | Shareholder | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| SEA PORT FRANCHISING LIMITED | Shareholder | - | - | 17-MAY-2000 | Malta | - | Paradise Papers |
| SA MARKETING COMPANY LIMITED | Shareholder | - | - | 02-OCT-2006 | Malta | - | Paradise Papers |
| VISTA PROMOTIONS LIMITED | Shareholder | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
| ROVIDAL LIMITED | Shareholder | - | - | 13-JUL-2001 | Malta | In Dissolution | Paradise Papers |
| PORTO AZZURRO LIMITED | Shareholder | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
| PORTO AZZURRO RESORT CLUB LIMITED | Shareholder | - | - | 20-JAN-1997 | Malta | - | Paradise Papers |
| COSTA SAN ANDREA RESORT LIMITED | Shareholder | - | - | 21-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| HOTEL SAN ANTONIO LIMITED | Shareholder | - | - | 22-APR-1966 | Malta | - | Paradise Papers |
| MALTA HEALTHCARE CATERERS LTD | Shareholder | - | - | 28-SEP-2006 | Malta | - | Paradise Papers |
| S.R.G.N. COMPANY LIMITED | Shareholder | - | - | 27-SEP-1993 | Malta | - | Paradise Papers |
| SKY GOURMET MALTA INFLIGHT SERVICES LTD | Shareholder | - | - | 10-APR-2007 | Malta | - | Paradise Papers |
| SKY GOURMET MALTA LTD | Shareholder | - | - | 28-NOV-2006 | Malta | - | Paradise Papers |
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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.