SOFT CAPITAL HOLDING LTD
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
- 2008-12-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039926
Relationships
- [Directorship, incoming] legal representative of Fenlex Corporate Services Ltd.
- [Directorship, incoming] legal representative of CLAIRE SCICLUNA
- [Directorship, incoming] secretary of CLAIRE SCICLUNA
- [Directorship, incoming] director of CLAIRE SCICLUNA
- [Directorship, incoming] judicial representative of CLAIRE SCICLUNA
- [Directorship, incoming] judicial representative of Fenlex Corporate Services Ltd.
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Ownership, incoming] shareholder of BONNIER GAMING AB
- [Ownership, incoming] shareholder of SOFT CAPITAL INVESTMENT AB
- [Directorship, incoming] judicial representative of KARL DIACONO
- [Directorship, incoming] legal representative of KARL DIACONO
- [Directorship, incoming] director of KARL ERIK MARTIN LANG
- [Directorship, incoming] legal representative of KARL ERIK MARTIN LANG
- [Directorship, incoming] director of KARL DIACONO
- [Directorship, incoming] judicial representative of KARL ERIK MARTIN LANG
- [Directorship, incoming] director of Fenlex Corporate Services Ltd.