OXUS HOLDINGS (MALTA) 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
- 2004-05-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026687
Relationships
- [Directorship, incoming] director of RICHARD VL WILKINS
- [Directorship, incoming] legal representative of RICHARD VL WILKINS
- [Directorship, incoming] judicial representative of RICHARD VL WILKINS
- [Directorship, incoming] legal representative of MELVIN JOHN ROBERTS
- [Directorship, incoming] judicial representative of RICHARD BARRY SHEAD
- [Directorship, incoming] legal representative of RICHARD BARRY SHEAD
- [Directorship, incoming] director of RICHARD BARRY SHEAD
- [Directorship, incoming] director of MELVIN JOHN ROBERTS
- [Directorship, incoming] auditor of HORWATH MALTA
- [Ownership, incoming] shareholder of OXUS GOLD PLC
- [Directorship, incoming] director of LAETITIA LEFEVRE
- [Directorship, incoming] legal representative of LAETITIA LEFEVRE
- [Directorship, incoming] secretary of LAETITIA LEFEVRE
- [Ownership, incoming] shareholder of RICHARD BARRY SHEAD
- [Directorship, incoming] judicial representative of MELVIN JOHN ROBERTS
- [Directorship, incoming] judicial representative of LAETITIA LEFEVRE