Officer:
GEORGE SAID
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOORE HOLDINGS LIMITED | Shareholder | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
| COSTA HOLDING LIMITED | Shareholder | - | - | 26-FEB-2004 | Malta | Struck Off | Paradise Papers |
| ALITALIA - SOCIETA' AEREA ITALIANA S.R.L. | Local representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| ALITALIA - COMPAGNIA AREA ITALIANA S.P.A | Judicial representative | - | - | 07-MAY-2010 | Malta | Struck Off | Paradise Papers |
| ALITALIA - COMPAGNIA AREA ITALIANA S.P.A | Local representative | - | - | 07-MAY-2010 | Malta | Struck Off | Paradise Papers |
| E.G. & HICKS COMPANY LIMITED | Secretary | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| SPRUDEL HOLDINGS LIMITED | Secretary | - | - | 10-AUG-2011 | Malta | - | Paradise Papers |
| CHATEAUX HERITAGE LIMITED | Secretary | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| CYLINDER TESTING LIMITED | Secretary | - | - | 06-MAR-2006 | Malta | - | Paradise Papers |
| SENATE FREIGHT SERVICES LTD. | Shareholder | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| SICILVARIA LIMITED | Secretary | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| SICILMELLIEHA LIMITED | Secretary | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
Address (9)
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.