handi.cash 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
- 2015-04-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55066828
Relationships
- [Directorship, incoming] judicial representative of AGNIESZKA KAMINSKA
- [Directorship, incoming] legal representative of AGNIESZKA KAMINSKA
- [Directorship, incoming] legal representative of TADEUSZ WOJCIECH KOBYLANSKI
- [Directorship, incoming] judicial representative of TADEUSZ WOJCIECH KOBYLANSKI
- [Directorship, incoming] director of TADEUSZ WOJCIECH KOBYLANSKI
- [Directorship, incoming] judicial representative of ETIENNE BORG CARDONA
- [Directorship, incoming] director of ETIENNE BORG CARDONA
- [Directorship, incoming] legal representative of ETIENNE BORG CARDONA
- [Directorship, incoming] legal representative of KENNETH J DIMECH
- [Directorship, incoming] secretary of KENNETH J DIMECH
- [Directorship, incoming] director of AGNIESZKA KAMINSKA
- [Directorship, incoming] judicial representative of KENNETH J DIMECH
- [Directorship, incoming] director of KENNETH J DIMECH
- [Ownership, incoming] shareholder of KAVALIER HOLDINGS LIMITED
- [Ownership, incoming] shareholder of AGNIESZKA KAMINSKA
- [Ownership, incoming] shareholder of ROBERT ANTONI KALUZA
- [Ownership, incoming] shareholder of ANDRZEJ HOROSZCZAK