BAPU INTERNATIONAL PVT. LTD.
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
- 2012-10-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053367
Relationships
- [Directorship, incoming] director of RAVI KUMAR
- [Directorship, incoming] judicial representative of SURESH SINGH RANA
- [Directorship, incoming] director of NAVEEN SINGH DEWAL
- [Directorship, incoming] director of SHIV RAM SINGH
- [Directorship, incoming] secretary of RAVI KUMAR
- [Directorship, incoming] legal representative of JAGJIT SINGH
- [Directorship, incoming] judicial representative of JAGJIT SINGH
- [Directorship, incoming] legal representative of NAVEEN SINGH DEWAL
- [Directorship, incoming] legal representative of RAVI KUMAR
- [Directorship, incoming] director of JAGJIT SINGH
- [Directorship, incoming] judicial representative of NAVEEN SINGH DEWAL
- [Directorship, incoming] legal representative of SURESH SINGH RANA
- [Directorship, incoming] legal representative of SHIV RAM SINGH
- [Directorship, incoming] judicial representative of SHIV RAM SINGH
- [Directorship, incoming] judicial representative of RAVI KUMAR
- [Directorship, incoming] director of SURESH SINGH RANA
- [Ownership, incoming] shareholder of JAGJIT SINGH
- [Ownership, incoming] shareholder of RAVI KUMAR
- [Ownership, incoming] shareholder of SURESH SINGH RANA