Entity:

SINO INVESTMENTS LIMITED

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

14-JUN-2005

Connections:

Officer (5)

	Role	From	To	Data From
GEORGE ALFRED BASSADONE	Shareholder	-	-	Paradise Papers
SCANDY HOLDING LIMITED	Shareholder	-	-	Paradise Papers
EDWARD AMATO	Secretary	-	-	Paradise Papers
KPMG	Auditor	-	-	Paradise Papers
STUART P BLACKBURN	Director	-	-	Paradise Papers
STUART P BLACKBURN	Legal representative	-	-	Paradise Papers
STUART P BLACKBURN	Judicial representative	-	-	Paradise Papers

Address (1)

	Data From
4, V. DIMECH STREET, FLORIANAFRN 1504, MALTA	Paradise Papers

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Paradise Papers

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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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