Entity:
CRESTVER INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AKEEM SIDIQI (MINOR) | Shareholder | - | - | Paradise Papers |
| ALEXANDER SIDIQI | Shareholder | - | - | Paradise Papers |
| TETIANA SIDIQI | Shareholder | - | - | Paradise Papers |
| TETIANA SIDIQI | Director | - | - | Paradise Papers |
| TETIANA SIDIQI | Legal representative | - | - | Paradise Papers |
| TETIANA SIDIQI | Judicial representative | - | - | Paradise Papers |
| PAUL BONELLO | Secretary | - | - | Paradise Papers |
| ARTHUR GALEA SALOMONE | Secretary | - | - | Paradise Papers |
| ANGELO BUHAGIAR | Secretary | - | - | 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.