by The International Consortium of Investigative Journalists
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Entity

SB (MALTA) LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-APR-2014
  • Status: Active
  • Registered in: Malta
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
IYER VAIDYANATHAN NARAYAN Beneficiary - - Panama Papers
NY HOLDINGS LIMITED Shareholder 08-APR-2014 - Panama Papers
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Intermediary

Status Data From
VERITE TRUST COMPANY LIMITED ACTIVE Panama Papers
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