KNIGHTSBRIDGE SCHOOLS INTERNATIONAL (MALTA) PLC

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: 2009-06-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55041078

Relationships

[Directorship, incoming] legal representative of DIMITRIOS GOULANDRIS
[Directorship, incoming] legal representative of ANTONIO FOKION POTAMIANOS HOMEM
[Directorship, incoming] judicial representative of RICHARD SIMON TANGYE
[Directorship, incoming] legal representative of RICHARD SIMON TANGYE
[Directorship, incoming] director of RICHARD SIMON TANGYE
[Directorship, incoming] legal representative of DONALD JEFFREY KELLER
[Directorship, incoming] director of ANTONIO FOKION POTAMIANOS HOMEM
[Directorship, incoming] judicial representative of ANTONIO FOKION POTAMIANOS HOMEM
[Directorship, incoming] director of DIMITRIOS GOULANDRIS
[Directorship, incoming] legal representative of MAMOUN ASKARI
[Directorship, incoming] judicial representative of WILLIAM ANTHONY BOWATER RUSSELL
[Directorship, incoming] director of WILLIAM ANTHONY BOWATER RUSSELL
[Directorship, incoming] judicial representative of DIMITRIOS GOULANDRIS
[Directorship, incoming] secretary of DIMITRIOS GOULANDRIS
[Ownership, incoming] shareholder of MUHAMMAD MUNIB ZIAUL ISLAM
[Ownership, incoming] shareholder of ANDERSON JOHN
[Ownership, incoming] shareholder of CHARLES HADYN CUNNINGHAM
[Ownership, incoming] shareholder of GEM CONSULTANTS LTD
[Ownership, incoming] shareholder of ESSENTIAL INVESTMENTS LIMITED
[Ownership, incoming] shareholder of JEREMY DAVIES
[Ownership, incoming] shareholder of NICHOLAS TIMOTHY ALLAN
[Ownership, incoming] shareholder of TRIALFORD LIMITED
[Ownership, incoming] shareholder of CECINA LIMITED
[Directorship, incoming] legal representative of GEORGE ATTARD MANCHE
[Ownership, incoming] shareholder of WILLIAM ANTHONY BOWATER RUSSELL
[Ownership, incoming] shareholder of HASMA IV HOLDING LTD
[Directorship, incoming] director of GEORGE ATTARD MANCHE
[Directorship, incoming] legal representative of WILLIAM ANTHONY BOWATER RUSSELL
[Ownership, incoming] shareholder of VALAIS ASSETS LIMITED
[Ownership, incoming] shareholder of ANTHONY BALNIEL
[Ownership, incoming] shareholder of PAMELA MUNDY
[Ownership, incoming] shareholder of ALEXANDER BEZUGLY
[Ownership, incoming] shareholder of EMILY LOU SHEETZ MANDEL
[Ownership, incoming] shareholder of IVOR JOHN ANTHONY HARRISON
[Ownership, incoming] shareholder of RYAN DOUGHERTY ROSSITTO
[Ownership, incoming] shareholder of SYLVINA CAPITAL L.P.
[Ownership, incoming] shareholder of PINNACLE TRUSTEES LIMITED AS TRUSTEE OF THE CYCLADIC TRUST
[Ownership, incoming] shareholder of MARIKA RISTANOVSKA
[Ownership, incoming] shareholder of PINNACLE TRUSTEES LIMITED AS TRUSTEE OF THE DG DISCRETIONARY SETTLEMENT
[Ownership, incoming] shareholder of UNION INVESTCORP LIMITED
[Ownership, incoming] shareholder of JOHN EDMUNDS JULIAN NORRIE GILES
[Ownership, incoming] shareholder of ZURICH GLOBAL STRATEGIES LTD.
[Directorship, incoming] judicial representative of GEORGE ATTARD MANCHE
[Ownership, incoming] shareholder of DONALD JEFFREY KELLER
[Ownership, incoming] shareholder of NEIL SIMPKINS
[Ownership, incoming] shareholder of URSULA NANCY INGS-CHAMBERS
[Ownership, incoming] shareholder of SVYATOSLAV SLAVINSKIY
[Ownership, incoming] shareholder of HUGH GARMOYLE
[Ownership, incoming] shareholder of JEREMY ATTARD MANCHE
[Ownership, incoming] shareholder of NIKOLAOS GOULANDRIS
[Ownership, incoming] shareholder of PENINSULA WORLDWIDE INC.
[Ownership, incoming] shareholder of FLEUR SARAH PRIMAVERA
[Ownership, incoming] shareholder of ROBERTO HOORNWEG
[Ownership, incoming] shareholder of DIMITRIOS GOULANDRIS
[Directorship, incoming] director of ALEXANDER BEZUGLY
[Directorship, incoming] director of MAMOUN ASKARI
[Ownership, incoming] shareholder of KINCSEM LIMITED
[Directorship, incoming] legal representative of ALEXANDER BEZUGLY
[Directorship, incoming] judicial representative of ALEXANDER BEZUGLY
[Ownership, incoming] shareholder of GLORIA LORZA
[Ownership, incoming] shareholder of BEATRIZ MARTINS FLECHA DE LIMA NASR
[Ownership, incoming] shareholder of OLIVER ORTIZ
[Ownership, incoming] shareholder of HEINRICH VON PEZOLD
[Ownership, incoming] shareholder of ANTONIO FOKION POTAMIANOS HOMEM
[Ownership, incoming] shareholder of ORIANA LISETTE DEL CARMEN TORRES NUNEZ
[Ownership, incoming] shareholder of AMIR-ALI AMIRI
[Ownership, incoming] shareholder of TATIANA ELLINKA BLATNIK
[Ownership, incoming] shareholder of MILAGROS ZELMIRA CLAUDIA POLK
[Ownership, incoming] shareholder of A.K. TRUE CAPITAL LIMITED
[Ownership, incoming] shareholder of YELENA KADATSKAYA
[Ownership, incoming] shareholder of HUSEYIN HUSNU OKVURAN
[Ownership, incoming] shareholder of RICHARD SIMON TANGYE
[Ownership, incoming] shareholder of WILLIAM LAWES
[Ownership, incoming] shareholder of HUGO EDWARD UPTON
[Ownership, incoming] shareholder of PICTET INVESTMENT COMPANY LIMITED
[Ownership, incoming] shareholder of KOLONI VENTURES LTD.
[Ownership, incoming] shareholder of KNIGHTSBRIDGE SCHOOL LIMITED
[Ownership, incoming] shareholder of PAUL DOMINIC VAIL
[Ownership, incoming] shareholder of BABATUNDE SOYOYE
[Ownership, incoming] shareholder of UTKU YURDAY
[Directorship, incoming] judicial representative of DONALD JEFFREY KELLER
[Directorship, incoming] director of DONALD JEFFREY KELLER
[Directorship, incoming] judicial representative of MAMOUN ASKARI
[Directorship, incoming] auditor of GRANT THORNTON