ANDREW H VASWANI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56020768

Relationships

[Directorship, outgoing] director of LAMPARA DEVELOPERS LTD
[Directorship, outgoing] secretary of SHIELAL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TA' GANNI COMPANY LIMITED
[Directorship, outgoing] judicial representative of SHIELAL REAL ESTATE (M'SCALA) LIMITED
[Directorship, outgoing] secretary of SHIELAL REAL ESTATE (SLIEMA) LIMITED
[Directorship, outgoing] director of SHIELAL CLEANERS LIMITED
[Directorship, outgoing] judicial representative of SHIELAL TRAVEL LIMITED
[Directorship, outgoing] judicial representative of TALISMAN INVESTMENTS LTD.
[Directorship, outgoing] legal representative of ALISON INVESTMENTS LTD
[Directorship, outgoing] judicial representative of SHIELAL HOLDINGS LIMITED
[Directorship, outgoing] director of TA' GANNI COMPANY LIMITED
[Directorship, outgoing] judicial representative of SHIELAL REAL ESTATE (SLIEMA) LIMITED
[Directorship, outgoing] director of SHIELAL TRAVEL LIMITED
[Directorship, outgoing] secretary of SHIELAL TRAVEL LIMITED
[Directorship, outgoing] legal representative of MA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of MA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of TALISMAN INVESTMENTS LTD.
[Directorship, outgoing] director of SHIELAL REAL ESTATE (SLIEMA) LIMITED
[Directorship, outgoing] secretary of LAMPARA DEVELOPERS LTD
[Directorship, outgoing] director of SHIELAL INVESTMENTS LIMITED
[Directorship, outgoing] secretary of SHIELAL TURNKEY LIMITED
[Directorship, outgoing] director of SHIELAL REAL ESTATE (M'SCALA) LIMITED
[Directorship, outgoing] secretary of SHIELAL REAL ESTATE (M'SCALA) LIMITED
[Directorship, outgoing] director of A & V 2000 LIMITED
[Directorship, outgoing] director of MA INVESTMENTS LIMITED
[Directorship, outgoing] director of TALISMAN INVESTMENTS LTD.
[Directorship, outgoing] secretary of TALISMAN INVESTMENTS LTD.
[Directorship, outgoing] secretary of ALISON INVESTMENTS LTD
[Directorship, outgoing] legal representative of SHIELAL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SHIELAL TURNKEY LIMITED
[Directorship, outgoing] judicial representative of SHIELAL CLEANERS LIMITED
[Directorship, outgoing] secretary of A & V 2000 LIMITED
[Directorship, outgoing] judicial representative of MA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of SHIELAL INVESTMENTS LIMITED
[Directorship, outgoing] secretary of SHIELAL INVESTMENTS LIMITED
[Directorship, outgoing] director of SHIELAL TURNKEY LIMITED
[Directorship, outgoing] secretary of SHIELAL CLEANERS LIMITED
[Directorship, outgoing] judicial representative of A & V 2000 LIMITED
[Directorship, outgoing] director of ALISON INVESTMENTS LTD
[Directorship, outgoing] director of SHIELAL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ALISON INVESTMENTS LTD
[Ownership, outgoing] shareholder of SHIELAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SHIELAL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ZENITH FIRST ENTERPRISE COMPANY LIMITED
[Ownership, outgoing] shareholder of ALISON INVESTMENTS LTD