GOLDBIRD HOLDINGS 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: 2009-10-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55042283

Relationships

[Directorship, incoming] director of NICOLAS SCHLUMBERGER
[Directorship, incoming] legal representative of NICOLAS SCHLUMBERGER
[Directorship, incoming] judicial representative of NICOLAS SCHLUMBERGER
[Directorship, incoming] legal representative of PRANAYA PANDA
[Directorship, incoming] legal representative of RITESH JAIN
[Directorship, incoming] director of SAMUEL JONAH
[Directorship, incoming] judicial representative of SAMUEL JONAH
[Directorship, incoming] judicial representative of PRANAYA PANDA
[Directorship, incoming] director of PRANAYA PANDA
[Directorship, incoming] director of ULF WALLIN
[Directorship, incoming] director of LARS OLOF BACKMAN
[Directorship, incoming] director of ARVIND VYAS
[Directorship, incoming] director of MANOJKUMAR PUNAMIYA
[Directorship, incoming] legal representative of MANOJKUMAR PUNAMIYA
[Directorship, incoming] legal representative of ARVIND VYAS
[Directorship, incoming] judicial representative of MANOJKUMAR PUNAMIYA
[Directorship, incoming] legal representative of SAMUEL JONAH
[Directorship, incoming] director of RITESH JAIN
[Directorship, incoming] judicial representative of RITESH JAIN
[Directorship, incoming] judicial representative of ARVIND VYAS
[Ownership, incoming] shareholder of BLUE STAR HOLDINGS AB
[Ownership, incoming] shareholder of ULF WALLIN
[Ownership, incoming] shareholder of JASIM HASSAN ALMAZAM
[Ownership, incoming] shareholder of LARS OLOF BACKMAN
[Directorship, incoming] director of CARL JOHAN HOGBOM
[Directorship, incoming] judicial representative of CARL JOHAN HOGBOM
[Directorship, incoming] legal representative of CARL JOHAN HOGBOM
[Ownership, incoming] shareholder of SAMUEL JONAH
[Ownership, incoming] shareholder of ARVIND VYAS
[Ownership, incoming] shareholder of MUKNA RAM
[Directorship, incoming] legal representative of LARS OLOF BACKMAN
[Ownership, incoming] shareholder of MOHAMMAD HUSSAIN
[Ownership, incoming] shareholder of RITESH JAIN
[Directorship, incoming] judicial representative of ULF WALLIN
[Directorship, incoming] legal representative of ULF WALLIN
[Directorship, incoming] judicial representative of LARS OLOF BACKMAN