KHS INTERNATIONAL HOLDING 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
- 2011-08-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048389
Relationships
- [Directorship, incoming] director of KLAUS GUIDO DILK
- [Directorship, incoming] judicial representative of KLAUS GUIDO DILK
- [Directorship, incoming] secretary of GEORGINA KRISTIC-FICUR
- [Directorship, incoming] judicial representative of JEFFREY PUTNEY
- [Directorship, incoming] director of JEFFREY PUTNEY
- [Directorship, incoming] legal representative of JEFFREY PUTNEY
- [Directorship, incoming] director of CLAUDIO TONOLLA
- [Directorship, incoming] judicial representative of CLAUDIO TONOLLA
- [Directorship, incoming] legal representative of CLAUDIO TONOLLA
- [Directorship, incoming] legal representative of DONATO PARADISO
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] legal representative of KLAUS GUIDO DILK
- [Ownership, incoming] shareholder of JEFFREY PUTNEY
- [Ownership, incoming] shareholder of KLAUS GUIDO DILK
- [Ownership, incoming] shareholder of DONATO PARADISO
- [Directorship, incoming] judicial representative of DONATO PARADISO
- [Directorship, incoming] director of DONATO PARADISO