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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BAPU INTERNATIONAL PVT. LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    26-OCT-2012

Connections:

Officer (5)

Role From To Data From
SHIV RAM SINGH Judicial representative - - Paradise Papers
SHIV RAM SINGH Legal representative - - Paradise Papers
SHIV RAM SINGH Director - - Paradise Papers
NAVEEN SINGH DEWAL Legal representative - - Paradise Papers
NAVEEN SINGH DEWAL Judicial representative - - Paradise Papers
NAVEEN SINGH DEWAL Director - - Paradise Papers
SURESH SINGH RANA Shareholder - - Paradise Papers
SURESH SINGH RANA Director - - Paradise Papers
SURESH SINGH RANA Legal representative - - Paradise Papers
SURESH SINGH RANA Judicial representative - - Paradise Papers
JAGJIT SINGH Shareholder - - Paradise Papers
JAGJIT SINGH Director - - Paradise Papers
JAGJIT SINGH Judicial representative - - Paradise Papers
JAGJIT SINGH Legal representative - - Paradise Papers
RAVI KUMAR Shareholder - - Paradise Papers
RAVI KUMAR Judicial representative - - Paradise Papers
RAVI KUMAR Legal representative - - Paradise Papers
RAVI KUMAR Secretary - - Paradise Papers
RAVI KUMAR Director - - Paradise Papers

Address (1)

Data From
15, GROGNET STREET, MOSTAMST3613, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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