by The International Consortium of Investigative Journalists
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Officer

NIGAR KEATING

  • Connected to 5 addresses
  • Connected to 85 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARMADA TRADING-10 CO LTD Secretary - - 12-DEC-2007 Malta In Process of Merging Paradise Papers - Malta corporate registry
ARMADA TRADING-11 CO. LTD Secretary - - 12-DEC-2007 Malta In Process of Merging Paradise Papers - Malta corporate registry
ARMADA TRADING-12 CO. LTD Secretary - - 12-DEC-2007 Malta In Process of Merging Paradise Papers - Malta corporate registry
ARMADA TRADING-9 CO. LTD Secretary - - 12-DEC-2007 Malta In Process of Merging Paradise Papers - Malta corporate registry
PAL SHIPPING TRADER FOUR CO. LTD Secretary - - 10-DEC-2007 Malta In Process of Merging Paradise Papers - Malta corporate registry
PAL SHIPPING TRADER THREE CO. LTD. Secretary - - 16-MAY-2007 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PAL SHIPPING-1 CO. LTD Secretary - - 10-NOV-2005 Malta - Paradise Papers - Malta corporate registry
PAL SHIPPING-10 CO. LTD Secretary - - 10-NOV-2005 Malta - Paradise Papers - Malta corporate registry
PAL SHIPPING-2 CO. LTD. Secretary - - 10-NOV-2005 Malta - Paradise Papers - Malta corporate registry
PAL SHIPPING-3 CO. LTD Secretary - - 10-NOV-2005 Malta - Paradise Papers - Malta corporate registry
PAL SHIPPING-4 CO. LTD Secretary - - 10-NOV-2005 Malta - Paradise Papers - Malta corporate registry
PAL SHIPPING-5 CO. LTD Secretary - - 10-NOV-2005 Malta - Paradise Papers - Malta corporate registry
PAL SHIPPING-8 CO. LTD. Secretary - - 10-NOV-2005 Malta - Paradise Papers - Malta corporate registry
PAL SHIPPING-9 CO. LTD. Secretary - - 10-NOV-2005 Malta - Paradise Papers - Malta corporate registry
Pal Shipping Trader Five Co. Ltd Secretary - - 10-DEC-2007 Malta In Process of Merging Paradise Papers - Malta corporate registry
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Address

Data From
11, VILLA PERA, TRIQ GALATA, MADLIENA SWIEQI SWQ1243 Paradise Papers - Malta corporate registry
11, VILLA PERA, TRIQ GALATA, MADLIENA, SWIEQI Paradise Papers - Malta corporate registry
11, VILLA PERA, TRIQ GALATA, MADLIENA, SWIEQI SWQ 1243 Paradise Papers - Malta corporate registry
11, VILLA PERA, TRIQ GALATA, SWIEQI SWQ1243 Paradise Papers - Malta corporate registry
VILLA PERA 11, TRIQ GALATA, HIGH RIDGE, MADLIENA, SWIEQI SWQ 1243 Paradise Papers - Malta corporate registry
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