XK 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
- 2004-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028109
Relationships
- [Directorship, incoming] judicial representative of JOSEPH SAID
- [Directorship, incoming] auditor of RAYMOND J VELLA
- [Directorship, incoming] director of OLIVIA SAID
- [Ownership, incoming] shareholder of AGNES SAID
- [Directorship, incoming] director of PAMELA SAID
- [Ownership, incoming] shareholder of PAMELA SAID
- [Ownership, incoming] shareholder of ALAN SAID
- [Directorship, incoming] legal representative of PAMELA SAID
- [Directorship, incoming] secretary of PAMELA SAID
- [Ownership, incoming] shareholder of JOSEPH SAID
- [Directorship, incoming] director of NEVISE SAID
- [Ownership, incoming] shareholder of OLIVIA SAID
- [Directorship, incoming] judicial representative of NEVISE SAID
- [Directorship, incoming] legal representative of NEVISE SAID
- [Directorship, incoming] judicial representative of PAMELA SAID
- [Ownership, incoming] shareholder of NEVISE SAID
- [Directorship, incoming] director of JOSEPH SAID
- [Directorship, incoming] legal representative of OLIVIA SAID
- [Directorship, incoming] legal representative of JOSEPH SAID
- [Directorship, incoming] judicial representative of OLIVIA SAID