Officer:
JACQUELINE URPANI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INDIA LIMITED | Shareholder | - | - | 04-SEP-1995 | Malta | - | Paradise Papers |
| INDIA LIMITED | Director | - | - | 04-SEP-1995 | Malta | - | Paradise Papers |
| INDIA LIMITED | Judicial representative | - | - | 04-SEP-1995 | Malta | - | Paradise Papers |
| INDIA LIMITED | Legal representative | - | - | 04-SEP-1995 | Malta | - | Paradise Papers |
| PROPERTY OWNERS LIMITED | Shareholder | - | - | 16-MAR-1998 | Malta | - | Paradise Papers |
| PROPERTY OWNERS LIMITED | Legal representative | - | - | 16-MAR-1998 | Malta | - | Paradise Papers |
| PROPERTY OWNERS LIMITED | Director | - | - | 16-MAR-1998 | Malta | - | Paradise Papers |
| PROPERTY OWNERS LIMITED | Judicial representative | - | - | 16-MAR-1998 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 183/5, RUDOLPH STREET, SLIEMA | 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.