INTERNATIONAL CAPITAL HOLDINGS LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2000-07-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55018616

Relationships

[Directorship, incoming] director of ROBERT H HENKHUZENS
[Directorship, incoming] judicial representative of SIMON RICHARD PERCHARD
[Directorship, incoming] secretary of SIMON RICHARD PERCHARD
[Directorship, incoming] secretary of BEJAMIN PAUL ARMITAGE
[Directorship, incoming] judicial representative of LEWIS TRENEAR HARVEY
[Directorship, incoming] legal representative of ROBERT H HENKHUZENS
[Directorship, incoming] legal representative of LEWIS TRENEAR HARVEY
[Directorship, incoming] auditor of DELOITTE AUDIT LTD
[Ownership, incoming] shareholder of NEXEN ENERGY HOLDINGS INTERNATIONAL LIMITED
[Directorship, incoming] director of LEWIS TRENEAR HARVEY
[Ownership, incoming] shareholder of Avanzia Taxand Limited
[Directorship, incoming] director of SIMON RICHARD PERCHARD
[Directorship, incoming] judicial representative of ROBERT H HENKHUZENS
[Directorship, incoming] judicial representative of A JEREMY ARNOLD
[Directorship, incoming] director of TREVOR LENNARD NORMAN
[Directorship, incoming] judicial representative of TREVOR LENNARD NORMAN
[Directorship, incoming] director of A JEREMY ARNOLD
[Directorship, incoming] legal representative of TREVOR LENNARD NORMAN
[Directorship, incoming] legal representative of SIMON RICHARD PERCHARD
[Directorship, incoming] legal representative of A JEREMY ARNOLD
[Directorship, incoming] liquidator of ANTHONY VALVO