Officer:
PRADEEP MATHUR
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Organic Nutrition Trading Ltd | Director | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Organic Nutrition Trading Ltd | Judicial representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Organic Nutrition Trading Ltd | Legal representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Organic Nutrition Trading Ltd | Secretary | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Pure Organic Foods Trading Ltd | Director | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Pure Organic Foods Trading Ltd | Judicial representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Pure Organic Foods Trading Ltd | Legal representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Pure Organic Foods Trading Ltd | Secretary | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Organic Lifestyle Trading Ltd | Judicial representative | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| Organic Lifestyle Trading Ltd | Secretary | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| Organic Lifestyle Trading Ltd | Legal representative | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| Organic Lifestyle Trading Ltd | Director | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| Bio Life Trading Ltd | Judicial representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Bio Life Trading Ltd | Secretary | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Bio Life Trading Ltd | Legal representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Bio Life Trading Ltd | Director | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Euphoria Trading Ltd | Legal representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Euphoria Trading Ltd | Secretary | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Euphoria Trading Ltd | Judicial representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Euphoria Trading Ltd | Director | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Bio Lifestyle Trading Ltd | Legal representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Bio Lifestyle Trading Ltd | Judicial representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Bio Lifestyle Trading Ltd | Secretary | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Bio Lifestyle Trading Ltd | Director | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Pure Healthy Foods Trading Ltd | Legal representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Pure Healthy Foods Trading Ltd | Secretary | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Pure Healthy Foods Trading Ltd | Director | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Pure Healthy Foods Trading Ltd | Judicial representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Bio Nutrition Trading Ltd | Secretary | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Bio Nutrition Trading Ltd | Legal representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Bio Nutrition Trading Ltd | Director | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| Bio Nutrition Trading Ltd | Judicial representative | - | - | 08-MAY-2012 | 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.