S&E ENTERTAINMENT 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
- 2012-10-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053388
Relationships
- [Directorship, incoming] judicial representative of YERVAND SAHAKYAN
- [Directorship, incoming] director of YERVAND SAHAKYAN
- [Directorship, incoming] judicial representative of MICHAEL SPITERI BAILEY
- [Directorship, incoming] legal representative of MICHAEL SPITERI BAILEY
- [Directorship, incoming] secretary of DIMITAR DIYANOV DIMITROV
- [Directorship, incoming] judicial representative of DIMITAR DIYANOV DIMITROV
- [Directorship, incoming] legal representative of DIMITAR DIYANOV DIMITROV
- [Ownership, incoming] shareholder of MILENA BORISLAVOVA SIVOVA
- [Ownership, incoming] shareholder of DIMITAR DIYANOV DIMITROV
- [Ownership, incoming] shareholder of GRIGORI HARUTYUNYAN
- [Ownership, incoming] shareholder of MARK ADAMYAN
- [Ownership, incoming] shareholder of RUBEN SAHAKYAN
- [Ownership, incoming] shareholder of ARAZI AYVAZYAN
- [Ownership, incoming] shareholder of SVETLANA HOVHANNISYAN
- [Ownership, incoming] shareholder of YERVAND SAHAKYAN
- [Ownership, incoming] shareholder of ARTUR SARGSYAN
- [Ownership, incoming] shareholder of SONA AKHLOYAN
- [Ownership, incoming] shareholder of KARINE MANUKYAN
- [Ownership, incoming] shareholder of VARDAN GALSTYAN
- [Directorship, incoming] legal representative of YERVAND SAHAKYAN