Officer:
Malvania - Nik
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Northstar Financial Services Ltd. | Shareholder | - | - | 31-OCT-2005 | Bermuda | - | Paradise Papers |
| Northstar Financial Services Ltd. | President | 31-DEC-2008 | 30-SEP-2009 | 31-OCT-2005 | Bermuda | - | Paradise Papers |
| Northstar Financial Services Ltd. | Chief executive officer | 31-DEC-2008 | 30-SEP-2009 | 31-OCT-2005 | Bermuda | - | Paradise Papers |
| Crown Global Holdings Ltd. | Is signatory for | - | - | 22-OCT-1996 | Bermuda | - | Paradise Papers |
| Crown Global Holdings Ltd. | President | 21-FEB-2008 | 30-SEP-2009 | 22-OCT-1996 | Bermuda | - | Paradise Papers |
| Crown Global Holdings Ltd. | Chief executive officer | 21-FEB-2008 | 30-SEP-2009 | 22-OCT-1996 | Bermuda | - | Paradise Papers |
| Crown Global Holdings Ltd. | Director | 21-FEB-2008 | 30-SEP-2009 | 22-OCT-1996 | Bermuda | - | Paradise Papers |
| Crown Global Life Insurance (Bermuda) Ltd. | Is signatory for | - | - | 08-SEP-1998 | Bermuda | - | Paradise Papers |
| Crown Global Life Insurance (Bermuda) Ltd. | Chief executive officer | 18-SEP-2008 | 30-SEP-2009 | 08-SEP-1998 | Bermuda | - | Paradise Papers |
| Crown Global Life Insurance (Bermuda) Ltd. | President | 18-SEP-2008 | 30-SEP-2009 | 08-SEP-1998 | Bermuda | - | Paradise Papers |
| Crown Global Life Insurance (Bermuda) Ltd. | Director | 02-JUL-2008 | 30-SEP-2009 | 08-SEP-1998 | Bermuda | - | Paradise Papers |
| Crown Global Life Insurance Ltd. | Is signatory for | - | - | 04-APR-1994 | Bermuda | - | Paradise Papers |
| Crown Global Life Insurance Ltd. | Director | 02-JUL-2008 | 30-SEP-2009 | 04-APR-1994 | Bermuda | - | Paradise Papers |
| Crown Global Life Insurance Ltd. | President | 18-SEP-2008 | 30-SEP-2009 | 04-APR-1994 | Bermuda | - | Paradise Papers |
| Crown Global Life Insurance Ltd. | Chief executive officer | 18-SEP-2008 | 30-SEP-2009 | 04-APR-1994 | Bermuda | - | Paradise Papers |
| Crown Global Titan Life Insurance Ltd. | Is signatory for | - | - | 22-OCT-1996 | Bermuda | - | Paradise Papers |
| Crown Global Titan Life Insurance Ltd. | Chief executive officer | 21-FEB-2008 | 30-SEP-2009 | 22-OCT-1996 | Bermuda | - | Paradise Papers |
| Crown Global Titan Life Insurance Ltd. | President | 21-FEB-2008 | 30-SEP-2009 | 22-OCT-1996 | Bermuda | - | Paradise Papers |
| Crown Global Titan Life Insurance Ltd. | Director | 21-FEB-2008 | 30-SEP-2009 | 22-OCT-1996 | Bermuda | - | Paradise Papers |
| Northstar Financial Services (Bermuda) Ltd. | Is signatory for | - | - | 18-FEB-1998 | Bermuda | - | Paradise Papers |
| Northstar Financial Services (Bermuda) Ltd. | Director | 04-JAN-2006 | 30-SEP-2009 | 18-FEB-1998 | Bermuda | - | Paradise Papers |
| Northstar Financial Services (Bermuda) Ltd. | Chief executive officer | 04-JAN-2006 | 30-SEP-2009 | 18-FEB-1998 | Bermuda | - | Paradise Papers |
| Northstar Financial Services (Bermuda) Ltd. | President | 04-JAN-2006 | 30-SEP-2009 | 18-FEB-1998 | Bermuda | - | Paradise Papers |
| NFSB Investments Ltd. | Chief executive officer | 10-JAN-2006 | 30-SEP-2009 | 23-JUL-2002 | Bermuda | - | Paradise Papers |
| NFSB Investments Ltd. | President | 10-JAN-2006 | 30-SEP-2009 | 23-JUL-2002 | Bermuda | - | Paradise Papers |
| NFSB Investments Ltd. | Chief executive officer | 31-DEC-2008 | 30-SEP-2009 | 23-JUL-2002 | Bermuda | - | Paradise Papers |
| NFSB Investments Ltd. | Director | 10-JAN-2006 | 30-SEP-2009 | 23-JUL-2002 | Bermuda | - | Paradise Papers |
| NFSB Investments Ltd. | President | 31-DEC-2008 | 30-SEP-2009 | 23-JUL-2002 | Bermuda | - | Paradise Papers |
| NFSB Investments Ltd. | Director | 31-DEC-2008 | 30-SEP-2009 | 23-JUL-2002 | Bermuda | - | 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.