Officer:
SBK CORPORATE SERVICES LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BESTMED INTERNATIONAL LTD | Legal representative | - | - | 18-FEB-2008 | Malta | - | Paradise Papers |
| BESTMED INTERNATIONAL LTD | Judicial representative | - | - | 18-FEB-2008 | Malta | - | Paradise Papers |
| BESTMED INTERNATIONAL LTD | Director | - | - | 18-FEB-2008 | Malta | - | Paradise Papers |
| PACO HOLDINGS LTD | Judicial representative | - | - | 22-FEB-2007 | Malta | - | Paradise Papers |
| PACO HOLDINGS LTD | Legal representative | - | - | 22-FEB-2007 | Malta | - | Paradise Papers |
| PACO HOLDINGS LTD | Director | - | - | 22-FEB-2007 | Malta | - | Paradise Papers |
| VARUS LTD. | Judicial representative | - | - | 22-FEB-2007 | Malta | - | Paradise Papers |
| VARUS LTD. | Legal representative | - | - | 22-FEB-2007 | Malta | - | Paradise Papers |
| VARUS LTD. | Director | - | - | 22-FEB-2007 | Malta | - | Paradise Papers |
| BT HOLDINGS LTD | Judicial representative | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| BT HOLDINGS LTD | Legal representative | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| BT HOLDINGS LTD | Director | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| SiteSoft International Ltd. | Director | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| SiteSoft International Ltd. | Legal representative | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| SiteSoft International Ltd. | Judicial representative | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| CIPAC LIMITED | Legal representative | - | - | 07-MAR-2012 | Malta | - | Paradise Papers |
| CIPAC LIMITED | Judicial representative | - | - | 07-MAR-2012 | Malta | - | Paradise Papers |
| CIPAC LIMITED | Director | - | - | 07-MAR-2012 | Malta | - | Paradise Papers |
Address (1)
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.