STRATUS CAPITAL SOLUTIONS 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
- 2012-05-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051682
Relationships
- [Directorship, incoming] judicial representative of RELIANCE MANAGEMENT LTD
- [Directorship, incoming] director of ARMAND JACQUES VAN HOUTEN
- [Directorship, incoming] legal representative of ARMAND JACQUES VAN HOUTEN
- [Directorship, incoming] judicial representative of ARMAND JACQUES VAN HOUTEN
- [Directorship, incoming] director of RELIANCE MANAGEMENT LTD
- [Directorship, incoming] secretary of MICHAEL J. ZAMMIT
- [Directorship, incoming] secretary of ANDREW ZAMMIT
- [Directorship, incoming] judicial representative of NEIL SCHWAM
- [Directorship, incoming] legal representative of RELIANCE MANAGEMENT LTD
- [Directorship, incoming] director of MICHEL MARCEL VAREIKA
- [Directorship, incoming] legal representative of MICHEL MARCEL VAREIKA
- [Directorship, incoming] judicial representative of MICHEL MARCEL VAREIKA
- [Ownership, incoming] shareholder of RELIANCE MANAGEMENT LTD
- [Directorship, incoming] legal representative of NEIL SCHWAM
- [Ownership, incoming] shareholder of LA MADERA HOLDING AG
- [Directorship, incoming] director of NEIL SCHWAM
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED