MAHARISHI VEDIC UNIVERSITY HOLDING 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
- 2014-10-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063782
Relationships
- [Directorship, incoming] director of PAUL GELDERLOOS
- [Directorship, incoming] judicial representative of PAUL GELDERLOOS
- [Directorship, incoming] legal representative of PAUL GELDERLOOS
- [Directorship, incoming] director of IURIS MANAGEMENT LIMITED
- [Directorship, incoming] judicial representative of FELIX URS KAGI
- [Directorship, incoming] director of FELIX URS KAGI
- [Directorship, incoming] judicial representative of NICOLE DE LA ROZA
- [Directorship, incoming] director of NICOLE DE LA ROZA
- [Directorship, incoming] legal representative of IURIS MANAGEMENT LIMITED
- [Directorship, incoming] legal representative of NICOLE DE LA ROZA
- [Directorship, incoming] director of GRAHAM DE FREITAS
- [Directorship, incoming] secretary of PETER FENECH
- [Directorship, incoming] judicial representative of IURIS MANAGEMENT LIMITED
- [Directorship, incoming] legal representative of FELIX URS KAGI
- [Ownership, incoming] shareholder of MAHARISHI GLOBAL COUNTRY OF WORLD PEACE STICHTING
- [Directorship, incoming] judicial representative of GRAHAM DE FREITAS
- [Ownership, incoming] shareholder of STICHTING MAHARISHI VEDIC UNIVERSITY
- [Directorship, incoming] legal representative of GRAHAM DE FREITAS