CAPITAL HOLDINGS INTERNATIONAL 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: 2008-04-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55037690

Relationships

[Directorship, incoming] judicial representative of ALEXANDER HOYOS
[Directorship, incoming] director of ALEXANDER HOYOS
[Directorship, incoming] legal representative of ALEXANDER HOYOS
[Directorship, incoming] director of HANS-KONRAD GRAF FINCK VON FINCKENSTEIN
[Directorship, incoming] judicial representative of RAYMOND BUSUTTIL
[Directorship, incoming] legal representative of ADRIAN BONETT
[Directorship, incoming] legal representative of RAYMOND BUSUTTIL
[Directorship, incoming] director of RAYMOND BUSUTTIL
[Directorship, incoming] legal representative of HANS-KONRAD GRAF FINCK VON FINCKENSTEIN
[Ownership, incoming] shareholder of RALPH GRAYSON
[Directorship, incoming] secretary of CLAIRE VALLETTA GIORDANO
[Ownership, incoming] shareholder of RICHARD BERMAN
[Ownership, incoming] shareholder of PAUL MARSHALL
[Ownership, incoming] shareholder of ALAN MARSHALL
[Ownership, incoming] shareholder of FINANCIAL CONSULTANTS (JERSEY) LIMITED as trustee of the Ganesh Trust
[Directorship, incoming] judicial representative of HANS-KONRAD GRAF FINCK VON FINCKENSTEIN
[Ownership, incoming] shareholder of FINANCIAL CONSULTANTS (JERSEY) LTD as trustees for the Capital Holdings Int'l Ltd Employee Trust
[Directorship, incoming] director of ADRIAN BONETT
[Directorship, incoming] judicial representative of ADRIAN BONETT
[Directorship, incoming] auditor of RSM MALTA