by The International Consortium of Investigative Journalists
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Officer

DEEPAK SRINIVAS PADMANABHAN

  • Connected to 3 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BKE PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
BKE PROPERTY COMPANY LIMITED Legal representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
BKE PROPERTY COMPANY LIMITED Judicial representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
GO P.L.C. Director - - 31-DEC-1997 Malta - Paradise Papers - Malta corporate registry
GO P.L.C. Legal representative - - 31-DEC-1997 Malta - Paradise Papers - Malta corporate registry
GO P.L.C. Judicial representative - - 31-DEC-1997 Malta - Paradise Papers - Malta corporate registry
MALTA PROPERTIES COMPANY P.L.C. Director - - 26-NOV-2010 Malta - Paradise Papers - Malta corporate registry
MALTA PROPERTIES COMPANY P.L.C. Judicial representative - - 26-NOV-2010 Malta - Paradise Papers - Malta corporate registry
MALTA PROPERTIES COMPANY P.L.C. Legal representative - - 26-NOV-2010 Malta - Paradise Papers - Malta corporate registry
MCB PROPERTY COMPANY LIMITED Judicial representative - - 21-DEC-2010 Malta - Paradise Papers - Malta corporate registry
MCB PROPERTY COMPANY LIMITED Legal representative - - 21-DEC-2010 Malta - Paradise Papers - Malta corporate registry
MCB PROPERTY COMPANY LIMITED Director - - 21-DEC-2010 Malta - Paradise Papers - Malta corporate registry
MSH PROPERTY COMPANY LIMITED Director - - 21-DEC-2010 Malta - Paradise Papers - Malta corporate registry
MSH PROPERTY COMPANY LIMITED Legal representative - - 21-DEC-2010 Malta - Paradise Papers - Malta corporate registry
MSH PROPERTY COMPANY LIMITED Judicial representative - - 21-DEC-2010 Malta - Paradise Papers - Malta corporate registry
SGE Property Company Limited Director - - 21-DEC-2010 Malta - Paradise Papers - Malta corporate registry
SGE Property Company Limited Legal representative - - 21-DEC-2010 Malta - Paradise Papers - Malta corporate registry
SGE Property Company Limited Judicial representative - - 21-DEC-2010 Malta - Paradise Papers - Malta corporate registry
SLM PROPERTY COMPANY LIMITED Judicial representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
SLM PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
SLM PROPERTY COMPANY LIMITED Legal representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
SPB Property Company Limited Legal representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
SPB Property Company Limited Director - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
SPB Property Company Limited Judicial representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
VILLA NO. 10, STREET 5, EMIRATES HILLS, P.O. BOX 44666 DUBAI Paradise Papers - Malta corporate registry
VILLA NO. 10, STREET 5, EMIRATES HILLS, P.O. 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
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