SIS ASIA PACIFIC 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
- 2008-08-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038866
Relationships
- [Directorship, incoming] legal representative of RAVINDRA KISHORE SINHA
- [Directorship, incoming] legal representative of AMICORP MALTA LIMITED
- [Directorship, incoming] legal representative of AMICORP SERVICES LIMITED
- [Directorship, incoming] director of AMICORP SERVICES LIMITED
- [Directorship, incoming] judicial representative of PAUL BUGEJA
- [Directorship, incoming] legal representative of PAUL BUGEJA
- [Directorship, incoming] director of PAUL BUGEJA
- [Directorship, incoming] director of RAVINDRA KISHORE SINHA
- [Directorship, incoming] judicial representative of RAVINDRA KISHORE SINHA
- [Directorship, incoming] auditor of LUCIENNE CINI
- [Directorship, incoming] legal representative of RITA KISHORE SINHA
- [Directorship, incoming] director of RITA KISHORE SINHA
- [Directorship, incoming] director of AMICORP MALTA LIMITED
- [Directorship, incoming] judicial representative of AMICORP SERVICES LIMITED
- [Directorship, incoming] judicial representative of RITA KISHORE SINHA
- [Directorship, incoming] secretary of CLINT CHETCUTI
- [Ownership, incoming] shareholder of RAVINDRA KISHORE SINHA
- [Ownership, incoming] shareholder of SIS INTERNATIONAL HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of AMICORP MALTA LIMITED