KHS SERVICES 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
- 2011-07-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048319
Relationships
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] secretary of GEORGINA KRSTIC-FICUR
- [Directorship, incoming] legal representative of JEFFREY PUTNEY
- [Directorship, incoming] director of JEFFREY PUTNEY
- [Directorship, incoming] judicial representative of JEFFREY PUTNEY
- [Directorship, incoming] legal representative of CLAUDIO TONOLLA
- [Directorship, incoming] judicial representative of CLAUDIO TONOLLA
- [Directorship, incoming] director of CLAUDIO TONOLLA
- [Directorship, incoming] judicial representative of KLAUS GUIDO DILK
- [Ownership, incoming] shareholder of CREDENCE HOLDINGS LIMITED
- [Directorship, incoming] legal representative of KLAUS GUIDO DILK
- [Directorship, incoming] director of KLAUS GUIDO DILK
- [Ownership, incoming] shareholder of KHS INTERNATIONAL HOLDING LIMITED
- [Directorship, incoming] judicial representative of DONATO PARADISO
- [Directorship, incoming] legal representative of DONATO PARADISO
- [Directorship, incoming] director of DONATO PARADISO