BH SKY 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
- 2009-11-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042389
Relationships
- [Directorship, incoming] liquidator of NICHOLAS GOUDER
- [Directorship, incoming] legal representative of PAUL HILI
- [Directorship, incoming] judicial representative of MICHAEL BIANCHI
- [Directorship, incoming] director of RAPHEL BIANCHI
- [Directorship, incoming] judicial representative of RAPHEL BIANCHI
- [Directorship, incoming] legal representative of RAPHEL BIANCHI
- [Directorship, incoming] secretary of CHRISTIAN FARRUGIA
- [Ownership, incoming] shareholder of RAPHEL BIANCHI
- [Ownership, incoming] shareholder of MICHAEL BIANCHI
- [Directorship, incoming] judicial representative of PAUL HILI
- [Directorship, incoming] director of PAUL HILI
- [Directorship, incoming] legal representative of MICHAEL HILI
- [Directorship, incoming] director of MICHAEL HILI
- [Directorship, incoming] judicial representative of MICHAEL HILI
- [Directorship, incoming] legal representative of MICHAEL BIANCHI
- [Directorship, incoming] director of MICHAEL BIANCHI
- [Ownership, incoming] shareholder of HILI INTERNATIONAL LIMITED
- [Directorship, incoming] auditor of CAPSTONE ASSURANCE LIMITED