SWISSINDEPENDENT CORPORATE SERVICES LTD
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
- 2011-11-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049466
Relationships
- [Directorship, incoming] director of RAYMOND FELIX
- [Directorship, incoming] legal representative of RAYMOND FELIX
- [Directorship, incoming] judicial representative of RAYMOND FELIX
- [Directorship, incoming] legal representative of STEVEN STEIN
- [Directorship, incoming] director of JASON VELLA TABONE
- [Directorship, incoming] director of SIMON GRAY
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of STEVEN STEIN
- [Directorship, incoming] legal representative of JASON VELLA TABONE
- [Directorship, incoming] secretary of JASON VELLA TABONE
- [Directorship, incoming] legal representative of SIMON GRAY
- [Directorship, incoming] judicial representative of SIMON GRAY
- [Ownership, incoming] shareholder of STEVEN STEIN
- [Directorship, incoming] director of STEVEN STEIN
- [Directorship, incoming] judicial representative of JASON VELLA TABONE
- [Ownership, incoming] shareholder of MALO HOLDINGS LTD