KINGSIZE INVEST 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
- 2011-09-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048615
Relationships
- [Directorship, incoming] director of JAN VERRECAS
- [Directorship, incoming] judicial representative of JULIEN MANGIN
- [Directorship, incoming] secretary of JULIEN MANGIN
- [Directorship, incoming] director of JULIEN MANGIN
- [Directorship, incoming] legal representative of JULIEN MANGIN
- [Directorship, incoming] director of GAETAN ZILLE
- [Directorship, incoming] legal representative of GAETAN ZILLE
- [Directorship, incoming] judicial representative of GAETAN ZILLE
- [Ownership, incoming] shareholder of ANTOINE PENYAUD
- [Ownership, incoming] shareholder of JULIEN MANGIN
- [Ownership, incoming] shareholder of GAETAN ZILLE
- [Ownership, incoming] shareholder of CLEMENT LABADIE
- [Ownership, incoming] shareholder of STEPHANE LAM
- [Ownership, incoming] shareholder of JAN VERRECAS
- [Ownership, incoming] shareholder of ERIK STOOP LINDNER
- [Ownership, incoming] shareholder of SANTI DOUMEN
- [Directorship, incoming] legal representative of JAN VERRECAS
- [Directorship, incoming] judicial representative of JAN VERRECAS
- [Directorship, incoming] liquidator of ANATOLE BALDACCHINO