MAHARISHI VEDIC UNIVERSITY 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: 2012-03-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55050590

Relationships

[Directorship, incoming] legal representative of JOSE LUIS ALVAREZ ROSET
[Directorship, incoming] judicial representative of IURIS MANAGEMENT LIMITED
[Directorship, incoming] director of IURIS MANAGEMENT LIMITED
[Directorship, incoming] legal representative of NEIL LAUGHLIN PATERSON
[Directorship, incoming] secretary of OLE OSIIER MARKMANN
[Directorship, incoming] director of NEIL LAUGHLIN PATERSON
[Directorship, incoming] judicial representative of BARBARA BEATE DREIER
[Directorship, incoming] judicial representative of JOSE LUIS ALVAREZ ROSET
[Directorship, incoming] director of OLE OSIIER MARKMANN
[Directorship, incoming] legal representative of OLE OSIIER MARKMANN
[Directorship, incoming] judicial representative of OLE OSIIER MARKMANN
[Directorship, incoming] director of BARBARA BEATE DREIER
[Directorship, incoming] legal representative of BARBARA BEATE DREIER
[Directorship, incoming] judicial representative of HARRIS EDWARD KAPLAN
[Directorship, incoming] judicial representative of NEIL LAUGHLIN PATERSON
[Directorship, incoming] director of HARRIS EDWARD KAPLAN
[Directorship, incoming] legal representative of HARRIS EDWARD KAPLAN
[Ownership, incoming] shareholder of STICHTING MAHARISHI VEDIC UNIVERSITY
[Directorship, incoming] director of LEANNE SOMERSET DE FREITAS
[Directorship, incoming] legal representative of LEANNE SOMERSET DE FREITAS
[Ownership, incoming] shareholder of MAHARISHI VEDIC UNIVERSITY HOLDING LIMITED
[Directorship, incoming] legal representative of GRAHAM ANTHONY DE FREITAS
[Directorship, incoming] judicial representative of MAUREEN MCMILLAN WYNNE
[Directorship, incoming] judicial representative of LEANNE SOMERSET DE FREITAS
[Directorship, incoming] director of GRAHAM ANTHONY DE FREITAS
[Directorship, incoming] judicial representative of GRAHAM ANTHONY DE FREITAS
[Directorship, incoming] legal representative of MAUREEN MCMILLAN WYNNE
[Directorship, incoming] director of MAUREEN MCMILLAN WYNNE
[Directorship, incoming] legal representative of IURIS MANAGEMENT LIMITED
[Directorship, incoming] director of JOSE LUIS ALVAREZ ROSET
[Directorship, incoming] auditor of MAZARS MALTA