MINMETCO 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
- 2012-06-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051969
Relationships
- [Directorship, incoming] director of CHRISTAKIS KLERIDES
- [Directorship, incoming] judicial representative of RAJ KUMAR BAGRI
- [Directorship, incoming] legal representative of RAJ KUMAR BAGRI
- [Directorship, incoming] judicial representative of VIKTOR PAPADOPOULOS
- [Directorship, incoming] director of APURV BAGRI
- [Directorship, incoming] legal representative of VIKTOR PAPADOPOULOS
- [Directorship, incoming] director of PHIDIAS K. PILIDES
- [Directorship, incoming] director of RAJ KUMAR BAGRI
- [Directorship, incoming] director of VIKTOR PAPADOPOULOS
- [Directorship, incoming] legal representative of CHRISTAKIS KLERIDES
- [Directorship, incoming] judicial representative of APURV BAGRI
- [Directorship, incoming] director of UDAY SINGHI
- [Directorship, incoming] judicial representative of UDAY SINGHI
- [Directorship, incoming] legal representative of APURV BAGRI
- [Directorship, incoming] legal representative of PHIDIAS K. PILIDES
- [Directorship, incoming] judicial representative of CHRISTAKIS KLERIDES
- [Directorship, incoming] legal representative of UDAY SINGHI
- [Ownership, incoming] shareholder of RAJ KUMAR BAGRI
- [Ownership, incoming] shareholder of APURV BAGRI
- [Directorship, incoming] secretary of LAWRENCE ZAHRA
- [Directorship, incoming] judicial representative of PHIDIAS K. PILIDES