by The International Consortium of Investigative Journalists
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Officer

DEEPAK SRINIVAS PADMANABHAN

  • Connected to 5 addresses
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORESWITCH LIMITED Judicial representative - - 22-JUL-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CORESWITCH LIMITED Director - - 22-JUL-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CORESWITCH LIMITED Legal representative - - 22-JUL-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DATASTREAM LIMITED Director - - 21-NOV-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GO Data Centre Services Limited Director - - 30-NOV-2009 Malta - Paradise Papers - Malta corporate registry
GO Data Centre Services Limited Judicial representative - - 30-NOV-2009 Malta - Paradise Papers - Malta corporate registry
GO Data Centre Services Limited Legal representative - - 30-NOV-2009 Malta - Paradise Papers - Malta corporate registry
GO MOBILE LIMITED Director - - 05-FEB-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
INNOVATE LIMITED Director - - 27-FEB-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
INNOVATE LIMITED Judicial representative - - 27-FEB-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
INNOVATE LIMITED Legal representative - - 27-FEB-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
INNOVATE SOFTWARE LIMITED Legal representative - - 05-JUL-2001 Malta - Paradise Papers - Malta corporate registry
INNOVATE SOFTWARE LIMITED Director - - 05-JUL-2001 Malta - Paradise Papers - Malta corporate registry
INNOVATE SOFTWARE LIMITED Judicial representative - - 05-JUL-2001 Malta - Paradise Papers - Malta corporate registry
MALTADIGITAL LIMITED Director - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MALTADIGITAL LIMITED Legal representative - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MALTADIGITAL LIMITED Judicial representative - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MOBISLE COMMUNICATIONS LIMITED Judicial representative - - 02-JUN-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MOBISLE COMMUNICATIONS LIMITED Legal representative - - 02-JUN-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MOBISLE COMMUNICATIONS LIMITED Director - - 02-JUN-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MONITORING SERVICES LIMITED Director - - 02-AUG-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MULTIPLUS LIMITED Director - - 18-DEC-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TELEPAGE LIMITED Director - - 08-MAR-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TERRANET SOFTWARE LIMITED Director - - 28-JUN-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
WIRENET LIMITED Judicial representative - - 28-SEP-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
WIRENET LIMITED Legal representative - - 28-SEP-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
WIRENET LIMITED Director - - 28-SEP-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
WORLDWIDE COMMUNICATIONS LIMITED Judicial representative - - 01-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
WORLDWIDE COMMUNICATIONS LIMITED Legal representative - - 01-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
WORLDWIDE COMMUNICATIONS LIMITED Director - - 01-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ZTN PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
ZTN PROPERTY COMPANY LIMITED Legal representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
ZTN PROPERTY COMPANY LIMITED Judicial representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
EMIRATES HILLS PH-1,VILLA- 10/5 W SUB METER 394 EMIRATES HILLS 3RD,(MEADOWS-5)POST BOX 44666 DUBAI Paradise Papers - Malta corporate registry
VILLA NO. 10, STREET 5, EMIRATES HILLS POST BOX 44666 DUBAI Paradise Papers - Malta corporate registry
VILLA NO. 10, STREET 5, EMIRATES HILLS POST BOX 73000 DUBAI Paradise Papers - Malta corporate registry
VILLA NO. 10, STREET 5, MEADOWS 5, EMIRATES HILLS, DUBAI POST BOX 44666 Paradise Papers - Malta corporate registry
VILLA NO. 7, STREET 20, AL BARSHA 3, DUBAI Paradise Papers - Malta corporate registry
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