Officer:
ANDREW H VASWANI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TA' GANNI COMPANY LIMITED | Judicial representative | - | - | 02-MAR-1998 | Malta | - | Paradise Papers |
| TA' GANNI COMPANY LIMITED | Director | - | - | 02-MAR-1998 | Malta | - | Paradise Papers |
| ZENITH FIRST ENTERPRISE COMPANY LIMITED | Shareholder | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| LAMPARA DEVELOPERS LTD | Secretary | - | - | 30-MAR-1994 | Malta | - | Paradise Papers |
| LAMPARA DEVELOPERS LTD | Director | - | - | 30-MAR-1994 | Malta | - | Paradise Papers |
| SHIELAL TURNKEY LIMITED | Director | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL TURNKEY LIMITED | Secretary | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL TURNKEY LIMITED | Judicial representative | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL CLEANERS LIMITED | Secretary | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL CLEANERS LIMITED | Judicial representative | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL CLEANERS LIMITED | Director | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| A & V 2000 LIMITED | Judicial representative | - | - | 21-JUL-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| A & V 2000 LIMITED | Secretary | - | - | 21-JUL-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| A & V 2000 LIMITED | Director | - | - | 21-JUL-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| SHIELAL REAL ESTATE (SLIEMA) LIMITED | Director | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL REAL ESTATE (SLIEMA) LIMITED | Secretary | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL REAL ESTATE (SLIEMA) LIMITED | Judicial representative | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL REAL ESTATE (M'SCALA) LIMITED | Secretary | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL REAL ESTATE (M'SCALA) LIMITED | Director | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL REAL ESTATE (M'SCALA) LIMITED | Judicial representative | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL TRAVEL LIMITED | Judicial representative | - | - | 10-DEC-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| SHIELAL TRAVEL LIMITED | Director | - | - | 10-DEC-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| SHIELAL TRAVEL LIMITED | Secretary | - | - | 10-DEC-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| SHIELAL INVESTMENTS LIMITED | Shareholder | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| SHIELAL INVESTMENTS LIMITED | Secretary | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| SHIELAL INVESTMENTS LIMITED | Judicial representative | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| SHIELAL INVESTMENTS LIMITED | Director | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| ALISON INVESTMENTS LTD | Shareholder | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| ALISON INVESTMENTS LTD | Director | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| ALISON INVESTMENTS LTD | Judicial representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| ALISON INVESTMENTS LTD | Secretary | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| ALISON INVESTMENTS LTD | Legal representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| MA INVESTMENTS LIMITED | Shareholder | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| MA INVESTMENTS LIMITED | Judicial representative | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| MA INVESTMENTS LIMITED | Director | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| MA INVESTMENTS LIMITED | Legal representative | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| MA INVESTMENTS LIMITED | Secretary | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| SHIELAL HOLDINGS LIMITED | Shareholder | - | - | 17-AUG-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| SHIELAL HOLDINGS LIMITED | Director | - | - | 17-AUG-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| SHIELAL HOLDINGS LIMITED | Legal representative | - | - | 17-AUG-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| SHIELAL HOLDINGS LIMITED | Secretary | - | - | 17-AUG-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| SHIELAL HOLDINGS LIMITED | Judicial representative | - | - | 17-AUG-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| TALISMAN INVESTMENTS LTD. | Director | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| TALISMAN INVESTMENTS LTD. | Secretary | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| TALISMAN INVESTMENTS LTD. | Judicial representative | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| TALISMAN INVESTMENTS LTD. | Legal representative | - | - | 18-FEB-2016 | Malta | - | 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.