SHIV PREYAN SHANKER
LegalEntity · officer
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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, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56040489
Relationships
- [Directorship, outgoing] judicial representative of LA VALLETTE CORPORATION LIMITED
- [Directorship, outgoing] legal representative of SUEZ GROUP FINANCE LIMITED
- [Directorship, outgoing] director of MALTA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MTS BORNEO LIMITED
- [Directorship, outgoing] legal representative of SUEZ LA VALLETTE LIMITED
- [Directorship, outgoing] legal representative of SLV FG TECNOPOLO LTD
- [Directorship, outgoing] legal representative of LA VALLETTE CORPORATION LIMITED
- [Directorship, outgoing] judicial representative of SUEZ LA VALLETTE LIMITED
- [Directorship, outgoing] judicial representative of SLV FG TECNOPOLO LTD
- [Directorship, outgoing] director of LA VALLETTE CORPORATION LIMITED
- [Directorship, outgoing] director of SUEZ GROUP FINANCE LIMITED
- [Directorship, outgoing] legal representative of BRITISH BORNEO EXPRO LIMITED
- [Directorship, outgoing] judicial representative of MALTA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BRITISH BORNEO EXPRO LIMITED
- [Directorship, outgoing] legal representative of MTS BORNEO LIMITED
- [Directorship, outgoing] legal representative of MALTA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LONESTAR HOLDINGS LIMITED
- [Directorship, outgoing] director of BRITISH BORNEO EXPRO LIMITED
- [Directorship, outgoing] director of SUEZ LA VALLETTE LIMITED
- [Directorship, outgoing] judicial representative of SUEZ GROUP FINANCE LIMITED
- [Directorship, outgoing] director of LONESTAR HOLDINGS LIMITED
- [Directorship, outgoing] director of SLV FG TECNOPOLO LTD
- [Directorship, outgoing] legal representative of LONESTAR HOLDINGS LIMITED
- [Directorship, outgoing] director of MTS BORNEO LIMITED