HAVELLS MALTA LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2007-02-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034253
Relationships
- [Directorship, incoming] judicial representative of AMEET KUMAR GUPTA
- [Directorship, incoming] judicial representative of YOGESH BANSAL
- [Directorship, incoming] legal representative of AMEET KUMAR GUPTA
- [Directorship, incoming] director of ANIL RAI GUPTA
- [Directorship, incoming] legal representative of ANIL RAI GUPTA
- [Directorship, incoming] legal representative of YOGESH BANSAL
- [Directorship, incoming] director of AMEET KUMAR GUPTA
- [Directorship, incoming] legal representative of BERNARD ZAMMIT
- [Directorship, incoming] judicial representative of BERNARD ZAMMIT
- [Directorship, incoming] secretary of BERNARD ZAMMIT
- [Directorship, incoming] director of BERNARD ZAMMIT
- [Directorship, incoming] judicial representative of ANIL RAI GUPTA
- [Directorship, incoming] director of YOGESH BANSAL
- [Ownership, incoming] shareholder of HAVELLS HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ANIL RAI GUPTA
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED