KAIZEN PARTNERS (MALTA) 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
- 2015-11-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070006
Relationships
- [Directorship, incoming] legal representative of ALBERTO AUGUSTO DE SOUSA BASTOS
- [Directorship, incoming] legal representative of FBS TRUST LIMITED
- [Directorship, incoming] judicial representative of FBS TRUST LIMITED
- [Directorship, incoming] director of FBS TRUST LIMITED
- [Directorship, incoming] legal representative of EUCLIDES POCAS DE ALMEIDA COIMBRA
- [Directorship, incoming] judicial representative of EUCLIDES POCAS DE ALMEIDA COIMBRA
- [Directorship, incoming] director of ALBERTO AUGUSTO DE SOUSA BASTOS
- [Directorship, incoming] director of EUCLIDES POCAS DE ALMEIDA COIMBRA
- [Directorship, incoming] judicial representative of ALBERTO AUGUSTO DE SOUSA BASTOS
- [Ownership, incoming] shareholder of BRAVE BUTTERFLY S.A.
- [Ownership, incoming] shareholder of COURAGEPROPOSAL S.A.
- [Ownership, incoming] shareholder of SEPTEMBER SURPRISE S.A.
- [Ownership, incoming] shareholder of SOLIDBEHAVIOR S.A.
- [Ownership, incoming] shareholder of EMERGING EXAMPLE S.A.
- [Ownership, incoming] shareholder of GALACTIKMIRACLE S.A.
- [Directorship, incoming] secretary of ADRIAN VELLA
- [Ownership, incoming] shareholder of AGGREGATE APPROACH S.A.
- [Ownership, incoming] shareholder of MAGNIFIDISCOVER S.A.