SHAHERYAR GHAZNAVI

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56026398

Relationships

[Directorship, outgoing] secretary of G. & G. TRUSTEES & FIDUCIARIES LIMITED
[Directorship, outgoing] secretary of COMPANIA MEDITERRANEA DE INVERSIONES LIMITED
[Directorship, outgoing] secretary of OLD MILL DEVELOPMENTS LIMITED
[Directorship, outgoing] director of SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITED
[Directorship, outgoing] secretary of RHINE HOLDINGS LIMITED
[Directorship, outgoing] director of IGEA COMPANY LIMITED
[Directorship, outgoing] judicial representative of G. & G. TRUSTEES & FIDUCIARIES LIMITED
[Directorship, outgoing] director of MONTANA TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of MONTANA TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of GLOBAL ARK COMPANY LIMITED
[Directorship, outgoing] legal representative of COMEMED HOLDINGS LIMITED
[Directorship, outgoing] secretary of COMEMED HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PLATINUM ENTERTAINMENT LIMITED
[Directorship, outgoing] secretary of PLATINUM ENTERTAINMENT LIMITED
[Directorship, outgoing] legal representative of EUROPEAN INSURANCE SOLUTION PCC LIMITED
[Directorship, outgoing] director of BULMERS INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of WOODWORTH COMPANY LIMITED
[Directorship, outgoing] director of I.G.E.A. HOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITED
[Directorship, outgoing] director of EUROPEAN INSURANCE SOLUTION PCC LIMITED
[Directorship, outgoing] secretary of FIREFLY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of BULMERS INVESTMENTS LIMITED
[Directorship, outgoing] director of G. & G. TRUSTEES & FIDUCIARIES LIMITED
[Directorship, outgoing] legal representative of INNOSPI COMPANY LIMITED
[Directorship, outgoing] secretary of INNOSPI COMPANY LIMITED
[Directorship, outgoing] legal representative of COMEMED TRADING LIMITED
[Directorship, outgoing] director of PLATINUM ENTERTAINMENT LIMITED
[Directorship, outgoing] secretary of SARK II Limited
[Directorship, outgoing] legal representative of IGEA COMPANY LIMITED
[Directorship, outgoing] legal representative of COMPANIA MEDITERRANEA DE INVERSIONES LIMITED
[Directorship, outgoing] secretary of AFFE COMPANY LIMITED
[Directorship, outgoing] judicial representative of INNOSPI COMPANY LIMITED
[Directorship, outgoing] liquidator of ENGINEERING APPLIED LIMITED
[Directorship, outgoing] director of COMEMED HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of COMEMED TRADING LIMITED
[Directorship, outgoing] secretary of W.T.I. COMPANY LIMITED
[Directorship, outgoing] legal representative of SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of IGEA COMPANY LIMITED
[Directorship, outgoing] director of COMEMED TRADING LIMITED
[Directorship, outgoing] judicial representative of COMPANIA MEDITERRANEA DE INVERSIONES LIMITED
[Directorship, outgoing] secretary of Ashley Enterprises Limited
[Directorship, outgoing] secretary of BULMERS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BULMERS INVESTMENTS LIMITED
[Directorship, outgoing] director of MONTANA TRADING COMPANY LIMITED (CONVERTED TO C 30296)
[Directorship, outgoing] liquidator of H. MIFSUD AND SONS LIMITED
[Directorship, outgoing] legal representative of G. & G. TRUSTEES & FIDUCIARIES LIMITED
[Directorship, outgoing] director of INNOSPI COMPANY LIMITED
[Directorship, outgoing] secretary of BILLY COMPANY LIMITED
[Directorship, outgoing] judicial representative of COMEMED HOLDINGS LIMITED
[Directorship, outgoing] liquidator of CARLYLE AND DAY LIMITED
[Directorship, outgoing] director of COMPANIA MEDITERRANEA DE INVERSIONES LIMITED
[Directorship, outgoing] liquidator of MMG Investments Limited
[Directorship, outgoing] judicial representative of PLATINUM ENTERTAINMENT LIMITED
[Directorship, outgoing] judicial representative of EUROPEAN INSURANCE SOLUTION PCC LIMITED
[Ownership, outgoing] shareholder of Maid For Cleaning Limited
[Ownership, outgoing] shareholder of SARK II Limited
[Ownership, outgoing] shareholder of G. & G. TRUSTEES & FIDUCIARIES LIMITED