Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SEABRASS LIMITED · Seabrass Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
Registration number | C76394 | [sources] | |||
D-U-N-S | 534004431 | [sources] | |||
ICIJ ID | 55073840 | [sources] | |||
ID Number | C 76394 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | Level 8/5B, Portomaso Business Tower, St. Julians | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
oc-companies-mt-c76394
· ofac-23412
· icijol-55073840
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Level 8/5B, Portomaso Business Tower, St. Julians | Malta |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CHRISTOPHER A. SAMMUT | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
CHRISTOPHER A. SAMMUT | director of · legal representative of | - | - | |
MARY LOUISE ATTARD | secretary of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KB INVESTMENTS LIMITED | - | - | - | |
Gordon Debono | - | - | - |