ARJAN CAPITAL 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
- 2015-05-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55067563
Relationships
- [Directorship, incoming] legal representative of ANDREAS MICHAEL SCHWEITZER
- [Directorship, incoming] judicial representative of TOHME ADIB
- [Directorship, incoming] director of ANDREAS MICHAEL SCHWEITZER
- [Directorship, incoming] judicial representative of ANDREAS MICHAEL SCHWEITZER
- [Directorship, incoming] legal representative of TOHME ADIB
- [Directorship, incoming] secretary of DAVID MELI
- [Directorship, incoming] director of TOHME ADIB
- [Ownership, incoming] shareholder of NICHOLAS M. GILANI
- [Ownership, incoming] shareholder of HOLLY HALEH GILANI
- [Directorship, incoming] legal representative of HOLLY HALEH GILANI
- [Directorship, incoming] director of HOLLY HALEH GILANI
- [Directorship, incoming] judicial representative of NICHOLAS M. GILANI
- [Directorship, incoming] legal representative of NICHOLAS M. GILANI
- [Ownership, incoming] shareholder of TOHME ADIB
- [Directorship, incoming] judicial representative of HOLLY HALEH GILANI
- [Ownership, incoming] shareholder of ANDREAS MICHAEL SCHWEITZER
- [Directorship, incoming] director of NICHOLAS M. GILANI