BK CAPITAL PARTNERS 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
- 2014-07-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062065
Relationships
- [Directorship, incoming] legal representative of ALLEN DE JESUS SANGINES-KRAUSE
- [Directorship, incoming] director of ALLEN DE JESUS SANGINES-KRAUSE
- [Directorship, incoming] judicial representative of ALLEN DE JESUS SANGINES-KRAUSE
- [Directorship, incoming] legal representative of RUTH AGIUS SCICLUNA BUTTIGIEG
- [Directorship, incoming] judicial representative of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] secretary of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] director of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] director of RUTH AGIUS SCICLUNA BUTTIGIEG
- [Directorship, incoming] legal representative of JERONIMO BREMER VILLASENOR
- [Directorship, incoming] director of JERONIMO BREMER VILLASENOR
- [Ownership, incoming] shareholder of ALLEN DE JESUS SANGINES-KRAUSE
- [Ownership, incoming] shareholder of JERONIMO BREMER VILLASENOR
- [Directorship, incoming] legal representative of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] judicial representative of JERONIMO BREMER VILLASENOR
- [Ownership, incoming] shareholder of JUAN CRISTOBAL BREMER
- [Directorship, incoming] judicial representative of RUTH AGIUS SCICLUNA BUTTIGIEG