Officer:
PRADEEP MATHUR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Island Agro Limited | Shareholder | - | - | 22-SEP-2009 | Malta | - | Paradise Papers |
| Island Agro Limited | Director | - | - | 22-SEP-2009 | Malta | - | Paradise Papers |
| Island Agro Limited | Legal representative | - | - | 22-SEP-2009 | Malta | - | Paradise Papers |
| Island Agro Limited | Judicial representative | - | - | 22-SEP-2009 | Malta | - | Paradise Papers |
| BIO DIETS EU LIMITED | Shareholder | - | - | 09-FEB-2009 | Malta | - | Paradise Papers |
| BIO DIETS EU LIMITED | Legal representative | - | - | 09-FEB-2009 | Malta | - | Paradise Papers |
| BIO DIETS EU LIMITED | Judicial representative | - | - | 09-FEB-2009 | Malta | - | Paradise Papers |
| BIO DIETS EU LIMITED | Director | - | - | 09-FEB-2009 | Malta | - | Paradise Papers |
| BIO DIETS EU LIMITED | Secretary | - | - | 09-FEB-2009 | 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.