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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SVAMI LTD

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

Connections:

Officer (3)

Role From To Data From
VARAHA LTD Shareholder - - Paradise Papers
ALFREDO JORGE ELIAS LEMOS Director - - Paradise Papers
ALFREDO JORGE ELIAS LEMOS Judicial representative - - Paradise Papers
ALFREDO JORGE ELIAS LEMOS Legal representative - - Paradise Papers
JEREMY DEBONO Secretary - - Paradise Papers

Address (1)

Data From
VAULT 14 LEVEL 2 VALLETTA WATERFRONT, FLORIANAFRN 1913, 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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