The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
GRID SHIPPING N.V. Shareholder - - Paradise Papers
NAEEM SIDIQI Secretary - - Paradise Papers
GRID HOLDING (ONS) LIMITED Shareholder - - Paradise Papers
FRANCIS GALEA SALOMONE Liquidator - - Paradise Papers
ALIA SIDIQI Judicial representative - - Paradise Papers
ALIA SIDIQI Director - - Paradise Papers
ALIA SIDIQI Legal representative - - Paradise Papers
GALINA SIDIQI Director - - Paradise Papers
GALINA SIDIQI Legal representative - - Paradise Papers
GALINA SIDIQI Judicial representative - - Paradise Papers

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.

Disclaimer