Entity:
PUNDIT INVESTMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GLOBAL OU | Shareholder | - | - | Paradise Papers |
| POTERO GROUP OU | Shareholder | - | - | Paradise Papers |
| TOMMI MAIJALA | Judicial representative | - | - | Paradise Papers |
| TOMMI MAIJALA | Legal representative | - | - | Paradise Papers |
| TOMMI MAIJALA | Director | - | - | Paradise Papers |
| JUSTIN CUTAJAR | Legal representative | - | - | Paradise Papers |
| JUSTIN CUTAJAR | Director | - | - | Paradise Papers |
| JUSTIN CUTAJAR | Secretary | - | - | Paradise Papers |
| JUSTIN CUTAJAR | Judicial representative | - | - | 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.