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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ARJAN CAPITAL LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-MAY-2015

Connections:

Officer (5)

Role From To Data From
ANDREAS MICHAEL SCHWEITZER Shareholder - - Paradise Papers
ANDREAS MICHAEL SCHWEITZER Director - - Paradise Papers
ANDREAS MICHAEL SCHWEITZER Judicial representative - - Paradise Papers
ANDREAS MICHAEL SCHWEITZER Legal representative - - Paradise Papers
TOHME ADIB Shareholder - - Paradise Papers
TOHME ADIB Director - - Paradise Papers
TOHME ADIB Legal representative - - Paradise Papers
TOHME ADIB Judicial representative - - Paradise Papers
NICHOLAS M. GILANI Shareholder - - Paradise Papers
NICHOLAS M. GILANI Director - - Paradise Papers
NICHOLAS M. GILANI Judicial representative - - Paradise Papers
NICHOLAS M. GILANI Legal representative - - Paradise Papers
HOLLY HALEH GILANI Shareholder - - Paradise Papers
HOLLY HALEH GILANI Judicial representative - - Paradise Papers
HOLLY HALEH GILANI Director - - Paradise Papers
HOLLY HALEH GILANI Legal representative - - Paradise Papers
DAVID MELI Secretary - - Paradise Papers

Address (1)

Data From
SUITE 4, 62/63, MORINA COURT, GORG BORG OLIVIER STREET, ST. JULIANSSTJ 1081, MALTA Paradise Papers

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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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