SkyConsult 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
- 2011-04-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047301
Relationships
- [Directorship, incoming] director of KURALAY ELEMESOVA
- [Directorship, incoming] legal representative of MARIUS FARKAS
- [Directorship, incoming] judicial representative of MARIUS FARKAS
- [Directorship, incoming] director of MARIUS FARKAS
- [Directorship, incoming] judicial representative of KURALAY ELEMESOVA
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] legal representative of MARIO MICALLEF
- [Directorship, incoming] director of MARIO MICALLEF
- [Directorship, incoming] judicial representative of MARIO MICALLEF
- [Directorship, incoming] legal representative of KURALAY ELEMESOVA
- [Ownership, incoming] shareholder of DORIN STEFAN HUZUM
- [Ownership, incoming] shareholder of MICHAEL DAVID PETER WORSFOLD
- [Ownership, incoming] shareholder of THINKIT LTD
- [Ownership, incoming] shareholder of SB GROUP GLOBAL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of TaskCentral Europe Limited
- [Directorship, incoming] auditor of RSM MALTA