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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NIRMAN EXPORTS PVT. LTD

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

Connections:

Officer (3)

Role From To Data From
UDAY BHAN SINGH Shareholder - - Paradise Papers
UDAY BHAN SINGH Legal representative - - Paradise Papers
UDAY BHAN SINGH Judicial representative - - Paradise Papers
UDAY BHAN SINGH Director - - Paradise Papers
SHIV RAM SINGH Shareholder - - Paradise Papers
SHIV RAM SINGH Director - - Paradise Papers
SHIV RAM SINGH Judicial representative - - Paradise Papers
SHIV RAM SINGH Legal representative - - Paradise Papers
SWATI SHIVRAM SINGH Shareholder - - Paradise Papers
SWATI SHIVRAM SINGH Secretary - - Paradise Papers
SWATI SHIVRAM SINGH Legal representative - - Paradise Papers
SWATI SHIVRAM SINGH Judicial representative - - Paradise Papers
SWATI SHIVRAM SINGH Director - - Paradise Papers

Address (1)

Data From
MRA 009, MARSA INDUSTRIAL ESTATE, MARSA, 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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