Officer:
BUNDEEP SINGH RANGAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROOFTOP VENTURES LTD | Judicial representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| ROOFTOP VENTURES LTD | Director | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| ROOFTOP VENTURES LTD | Legal representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| IXL SERVICORP LIMITED | Judicial representative | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| IXL SERVICORP LIMITED | Legal representative | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| IXL SERVICORP LIMITED | Director | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| RANGAR CAPITAL LIMITED | Shareholder | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| RANGAR CAPITAL LIMITED | Director | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| RANGAR CAPITAL LIMITED | Legal representative | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| RANGAR CAPITAL LIMITED | Judicial representative | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| IXL BANCORP LIMITED | Judicial representative | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| IXL BANCORP LIMITED | Legal representative | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| IXL BANCORP LIMITED | Director | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| IXL PREMFINA LTD | Shareholder | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| IXL PREMFINA LTD | Judicial representative | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| IXL PREMFINA LTD | Director | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| IXL PREMFINA LTD | Legal representative | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| IXL HOLDINGS LIMITED | Director | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| IXL HOLDINGS LIMITED | Judicial representative | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| IXL HOLDINGS LIMITED | Legal representative | - | - | 22-JUL-2011 | 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.