Officer:
STEVEN TANVEER SCIRIHA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 4 PHARMA LTD | Shareholder | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
| TANVEER LIMITED | Shareholder | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| TANVEER LIMITED | Director | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| TANVEER LIMITED | Judicial representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| TANVEER LIMITED | Legal representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| TANVEER LIMITED | Secretary | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| KOTTONERA CULTURAL PROJECTS LTD | Shareholder | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| KOTTONERA CULTURAL PROJECTS LTD | Director | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| KOTTONERA CULTURAL PROJECTS LTD | Legal representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| KOTTONERA CULTURAL PROJECTS LTD | Judicial representative | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| JAMS VALLETTA LIMITED | Shareholder | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| JAMS VALLETTA LIMITED | Director | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| JAMS VALLETTA LIMITED | Judicial representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| JAMS VALLETTA LIMITED | Legal representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
Address (1)
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.