by The International Consortium of Investigative Journalists
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Entity

SIS ASIA PACIFIC HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 8 officers
  • Incorporated: Aug 26, 2008
  • Registered in: Malta
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Connections

Officer

Role From To Data From
AMICORP MALTA LIMITED Director - - Paradise Papers - Malta corporate registry
AMICORP MALTA LIMITED Legal representative - - Paradise Papers - Malta corporate registry
AMICORP MALTA LIMITED Judicial representative - - Paradise Papers - Malta corporate registry
AMICORP SERVICES LIMITED Director - - Paradise Papers - Malta corporate registry
AMICORP SERVICES LIMITED Judicial representative - - Paradise Papers - Malta corporate registry
AMICORP SERVICES LIMITED Legal representative - - Paradise Papers - Malta corporate registry
CLINT CHETCUTI Secretary - - Paradise Papers - Malta corporate registry
LUCIENNE CINI Auditor - - Paradise Papers - Malta corporate registry
PAUL BUGEJA Legal representative - - Paradise Papers - Malta corporate registry
PAUL BUGEJA Judicial representative - - Paradise Papers - Malta corporate registry
PAUL BUGEJA Director - - Paradise Papers - Malta corporate registry
RAVINDRA KISHORE SINHA Judicial representative - - Paradise Papers - Malta corporate registry
RAVINDRA KISHORE SINHA Director - - Paradise Papers - Malta corporate registry
RAVINDRA KISHORE SINHA Legal representative - - Paradise Papers - Malta corporate registry
RAVINDRA KISHORE SINHA Shareholder - - Paradise Papers - Malta corporate registry
RITA KISHORE SINHA Legal representative - - Paradise Papers - Malta corporate registry
RITA KISHORE SINHA Judicial representative - - Paradise Papers - Malta corporate registry
RITA KISHORE SINHA Director - - Paradise Papers - Malta corporate registry
SIS INTERNATIONAL HOLDINGS LIMITED Shareholder - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
LEVEL 1 BLUE HARBOUR BUSINESS CENTRE, TA' XBIEX YACHT MARINA, Paradise Papers - Malta corporate registry
Spinner

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