Officer:
GALINA SIDIQI
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZAKIA SHIPPING COMPANY LTD | Shareholder | - | - | 28-AUG-1996 | Malta | - | Paradise Papers |
| BLUE SUN TWO LIMITED | Director | - | - | 10-APR-1997 | Malta | In Dissolution | Paradise Papers |
| BLUE SUN ONE LIMITED | Director | - | - | 10-APR-1997 | Malta | In Dissolution | Paradise Papers |
| BLUE SUN THREE LIMITED | Director | - | - | 10-APR-1997 | Malta | In Dissolution | Paradise Papers |
| BLUE SUN SIX LIMITED | Director | - | - | 10-APR-1997 | Malta | In Dissolution | Paradise Papers |
| FEDORA SHIPPING COMPANY LIMITED | Director | - | - | 14-DEC-1994 | Malta | Struck Off | Paradise Papers |
| BLUE SUN FOUR LIMITED | Director | - | - | 10-APR-1997 | Malta | In Dissolution | Paradise Papers |
| BLUE SUN FIVE LIMITED | Director | - | - | 10-APR-1997 | Malta | In Dissolution | Paradise Papers |
| HYDRA BULK CARRIERS LIMITED | Shareholder | - | - | 14-FEB-1991 | Malta | Struck Off | Paradise Papers |
| HYDRA BULK CARRIERS LIMITED | Director | - | - | 14-FEB-1991 | Malta | Struck Off | Paradise Papers |
| GEE.EM. SHIPPING COMPANY MALTA LIMITED | Director | - | - | 21-FEB-1995 | Malta | Struck Off | Paradise Papers |
| GEE.EM. SHIPPING COMPANY MALTA LIMITED | Shareholder | - | - | 21-FEB-1995 | Malta | Struck Off | Paradise Papers |
| ALIA TRADING LIMITED | Director | - | - | 27-AUG-1993 | Malta | Struck Off | Paradise Papers |
| ALIA TRADING LIMITED | Judicial representative | - | - | 27-AUG-1993 | Malta | Struck Off | Paradise Papers |
| MALTA SHIP MANAGEMENT LIMITED | Judicial representative | - | - | 22-MAY-2000 | Malta | Struck Off | Paradise Papers |
| MALTA SHIP MANAGEMENT LIMITED | Director | - | - | 22-MAY-2000 | Malta | Struck Off | Paradise Papers |
| GRID - I.T . (MALTA) LIMITED | Shareholder | - | - | 16-FEB-1994 | Malta | - | Paradise Papers |
| GRID TRADING LIMITED | Shareholder | - | - | 17-JAN-1991 | Malta | - | Paradise Papers |
| GRID TRADING LIMITED | Judicial representative | - | - | 17-JAN-1991 | Malta | - | Paradise Papers |
| GRID TRADING LIMITED | Legal representative | - | - | 17-JAN-1991 | Malta | - | Paradise Papers |
| GRID TRADING LIMITED | Director | - | - | 17-JAN-1991 | Malta | - | Paradise Papers |
| GRID HOLDING (MALTA) LIMITED | Shareholder | - | - | 02-DEC-1991 | Malta | - | Paradise Papers |
| GRID HOLDING (MALTA) LIMITED | Director | - | - | 02-DEC-1991 | Malta | - | Paradise Papers |
| GRID HOLDING (MALTA) LIMITED | Judicial representative | - | - | 02-DEC-1991 | Malta | - | Paradise Papers |
| GRID HOLDING (MALTA) LIMITED | Legal representative | - | - | 02-DEC-1991 | Malta | - | Paradise Papers |
| GREYSON HOLDINGS LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| GREYSON HOLDINGS LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| GREYSON HOLDINGS LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| GREYSON HOLDINGS LIMITED | Shareholder | - | - | Malta | Pending | 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.