SBK CORPORATE SERVICES LTD.
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56084791
Relationships
- [Directorship, outgoing] judicial representative of SiteSoft International Ltd.
- [Directorship, outgoing] director of CIPAC LIMITED
- [Directorship, outgoing] legal representative of BT HOLDINGS LTD
- [Directorship, outgoing] judicial representative of BESTMED INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of SiteSoft International Ltd.
- [Directorship, outgoing] judicial representative of BT HOLDINGS LTD
- [Directorship, outgoing] legal representative of PACO HOLDINGS LTD
- [Directorship, outgoing] legal representative of VARUS LTD.
- [Directorship, outgoing] judicial representative of CIPAC LIMITED
- [Directorship, outgoing] director of BESTMED INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of VARUS LTD.
- [Directorship, outgoing] director of SiteSoft International Ltd.
- [Directorship, outgoing] judicial representative of PACO HOLDINGS LTD
- [Directorship, outgoing] legal representative of BESTMED INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of CIPAC LIMITED
- [Directorship, outgoing] director of PACO HOLDINGS LTD
- [Directorship, outgoing] director of VARUS LTD.
- [Directorship, outgoing] director of BT HOLDINGS LTD