CHRISTINE BHARWANI
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56043276
Relationships
- [Directorship, outgoing] secretary of SHIVA TRADING COMPANY LIMITED
- [Directorship, outgoing] director of HANEE COMPANY LIMITED
- [Directorship, outgoing] legal representative of KW10 PROJECTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of KW10 PROJECTS COMPANY LIMITED
- [Directorship, outgoing] director of TIARA COMPANY LIMITED
- [Directorship, outgoing] secretary of TIARA COMPANY LIMITED
- [Directorship, outgoing] secretary of THE ELECTRONIC VOUCHER COMPANY LIMITED
- [Directorship, outgoing] director of KW10 PROJECTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of TIARA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SHIVA TRADING COMPANY LIMITED
- [Directorship, outgoing] secretary of HANEE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of KW10 PROJECTS COMPANY LIMITED
- [Directorship, outgoing] director of SHIVA TRADING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of HANEE COMPANY LIMITED
- [Directorship, outgoing] legal representative of SHIVA TRADING COMPANY LIMITED
- [Directorship, outgoing] secretary of KW10 PROJECTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of SHIVA TRADING COMPANY LIMITED