Entity:
GRID - I.T . (MALTA) LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIGHAT SABA SYED | Shareholder | - | - | Paradise Papers |
| REHAN MUSTAFA SYED | Shareholder | - | - | Paradise Papers |
| IMRAN AHMED | Shareholder | - | - | Paradise Papers |
| FAREED MUSTAFA SIDIQI | Shareholder | - | - | Paradise Papers |
| MAZHARUDDIN SYED | Legal representative | - | - | Paradise Papers |
| MAZHARUDDIN SYED | Director | - | - | Paradise Papers |
| MAZHARUDDIN SYED | Judicial representative | - | - | Paradise Papers |
| GRID HOLDING (ONS) LIMITED | Shareholder | - | - | Paradise Papers |
| MASOOD ASGHAR | Shareholder | - | - | Paradise Papers |
| MASOOD ASGHAR | Judicial representative | - | - | Paradise Papers |
| MASOOD ASGHAR | Director | - | - | Paradise Papers |
| MASOOD ASGHAR | Legal representative | - | - | Paradise Papers |
| AHMED SHAHAB SIDIQI | Shareholder | - | - | Paradise Papers |
| AHMED SHAHAB SIDIQI | Legal representative | - | - | Paradise Papers |
| AHMED SHAHAB SIDIQI | Judicial representative | - | - | Paradise Papers |
| AHMED SHAHAB SIDIQI | Director | - | - | Paradise Papers |
| ERNST & YOUNG | Auditor | - | - | Paradise Papers |
| GALINA SIDIQI | Shareholder | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.