Officer:
SHIV PREYAN SHANKER
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA VALLETTE CORPORATION LIMITED | Judicial representative | - | - | 29-MAR-2006 | Malta | - | Paradise Papers |
| LA VALLETTE CORPORATION LIMITED | Legal representative | - | - | 29-MAR-2006 | Malta | - | Paradise Papers |
| LA VALLETTE CORPORATION LIMITED | Director | - | - | 29-MAR-2006 | Malta | - | Paradise Papers |
| SUEZ LA VALLETTE LIMITED | Legal representative | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| SUEZ LA VALLETTE LIMITED | Director | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| SUEZ LA VALLETTE LIMITED | Judicial representative | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| MALTA HOLDINGS LIMITED | Director | - | - | 14-AUG-2007 | Malta | - | Paradise Papers |
| MALTA HOLDINGS LIMITED | Legal representative | - | - | 14-AUG-2007 | Malta | - | Paradise Papers |
| MALTA HOLDINGS LIMITED | Judicial representative | - | - | 14-AUG-2007 | Malta | - | Paradise Papers |
| SUEZ GROUP FINANCE LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| SUEZ GROUP FINANCE LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| SUEZ GROUP FINANCE LIMITED | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| MTS BORNEO LIMITED | Judicial representative | - | - | 11-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| MTS BORNEO LIMITED | Director | - | - | 11-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| MTS BORNEO LIMITED | Legal representative | - | - | 11-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| SLV FG TECNOPOLO LTD | Legal representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| SLV FG TECNOPOLO LTD | Director | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| SLV FG TECNOPOLO LTD | Judicial representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| LONESTAR HOLDINGS LIMITED | Legal representative | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| LONESTAR HOLDINGS LIMITED | Director | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| LONESTAR HOLDINGS LIMITED | Judicial representative | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| BRITISH BORNEO EXPRO LIMITED | Director | - | - | 25-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| BRITISH BORNEO EXPRO LIMITED | Judicial representative | - | - | 25-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| BRITISH BORNEO EXPRO LIMITED | Legal representative | - | - | 25-JUN-2008 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHIV PREYAN SHANKER NAIR | Same id as | - | - | 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.