SIS ASIA PACIFIC 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
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/59039716

Relationships

[Ownership, incoming] shareholder SIS INTERNATIONAL HOLDINGS LIMITED
[Ownership, incoming] shareholder RAVINDRA KISHORE SINHA
[Directorship, incoming] secretary CLINT CHETCUTI
[Directorship, incoming] auditor LUCIENNE CINI
[Directorship, incoming] director RITA KISHORE SINHA
[Directorship, incoming] judicial representative RITA KISHORE SINHA
[Directorship, incoming] legal representative RITA KISHORE SINHA
[Directorship, incoming] judicial representative RAVINDRA KISHORE SINHA
[Directorship, incoming] legal representative RAVINDRA KISHORE SINHA
[Directorship, incoming] director RAVINDRA KISHORE SINHA
[Directorship, incoming] director AMICORP MALTA LIMITED
[Directorship, incoming] legal representative AMICORP MALTA LIMITED
[Directorship, incoming] judicial representative AMICORP MALTA LIMITED
[Directorship, incoming] judicial representative AMICORP SERVICES LIMITED
[Directorship, incoming] director AMICORP SERVICES LIMITED
[Directorship, incoming] legal representative AMICORP SERVICES LIMITED
[Directorship, incoming] director PAUL BUGEJA
[Directorship, incoming] legal representative PAUL BUGEJA
[Directorship, incoming] judicial representative PAUL BUGEJA