CONTINVEST HOLDINGS 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
- 2016-07-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073924
Relationships
- [Directorship, incoming] legal representative of DENNIS SATARIANO
- [Directorship, incoming] judicial representative of FIONA BADIAN
- [Directorship, incoming] director of IGOR SHEVCHENKO
- [Directorship, incoming] legal representative of NADEJDA BADIAN
- [Directorship, incoming] director of NADEJDA BADIAN
- [Directorship, incoming] judicial representative of NADEJDA BADIAN
- [Directorship, incoming] director of FIONA BADIAN
- [Directorship, incoming] judicial representative of VITUS ECKERT
- [Directorship, incoming] legal representative of FIONA BADIAN
- [Directorship, incoming] director of LEONID SCHNEIDERMANN
- [Directorship, incoming] legal representative of LEONID SCHNEIDERMANN
- [Directorship, incoming] director of VITUS ECKERT
- [Directorship, incoming] judicial representative of LEONID SCHNEIDERMANN
- [Directorship, incoming] legal representative of LARISA SCHNEIDERMANN
- [Directorship, incoming] judicial representative of DENNIS SATARIANO
- [Directorship, incoming] legal representative of VITUS ECKERT
- [Directorship, incoming] judicial representative of LARISA SCHNEIDERMANN
- [Directorship, incoming] director of LARISA SCHNEIDERMANN
- [Directorship, incoming] secretary of ZACKARY SAMMUT
- [Ownership, incoming] shareholder of FIRST ADVISORY TRUST REG.
- [Directorship, incoming] director of DENNIS SATARIANO
- [Directorship, incoming] judicial representative of IGOR SHEVCHENKO
- [Directorship, incoming] legal representative of IGOR SHEVCHENKO