Role | From | To | Data From | |
---|---|---|---|---|
ALAN SAID | Shareholder | - | - | Paradise Papers |
AGNES SAID | Shareholder | - | - | Paradise Papers |
OLIVIA SAID | Shareholder | - | - | Paradise Papers |
OLIVIA SAID | Director | - | - | Paradise Papers |
OLIVIA SAID | Judicial representative | - | - | Paradise Papers |
OLIVIA SAID | Legal representative | - | - | Paradise Papers |
PAMELA SAID | Shareholder | - | - | Paradise Papers |
PAMELA SAID | Judicial representative | - | - | Paradise Papers |
PAMELA SAID | Secretary | - | - | Paradise Papers |
PAMELA SAID | Legal representative | - | - | Paradise Papers |
PAMELA SAID | Director | - | - | Paradise Papers |
NEVISE SAID | Shareholder | - | - | Paradise Papers |
NEVISE SAID | Legal representative | - | - | Paradise Papers |
NEVISE SAID | Judicial representative | - | - | Paradise Papers |
NEVISE SAID | Director | - | - | Paradise Papers |
JOSEPH SAID | Shareholder | - | - | Paradise Papers |
JOSEPH SAID | Judicial representative | - | - | Paradise Papers |
JOSEPH SAID | Legal representative | - | - | Paradise Papers |
JOSEPH SAID | Director | - | - | Paradise Papers |
RAYMOND J VELLA | Auditor | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more