Officer:
GHIASUDDIN ESTATE OF SIDIQI
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHOENIX SHIPPING LIMITED | Director | - | - | 03-JUN-1991 | Malta | Struck Off | Paradise Papers |
| LUDMILA SHIPPING COMPANY LIMITED | Director | - | - | 16-DEC-1994 | Malta | Struck Off | Paradise Papers |
| ANASTASIA LTD | Director | - | - | 19-AUG-1994 | Malta | Struck Off | Paradise Papers |
| VALERIA SHIPPING LTD | Director | - | - | 06-AUG-1999 | Malta | Struck Off | Paradise Papers |
| BLUE SUN ONE LIMITED | Director | - | - | 10-APR-1997 | Malta | In Dissolution | Paradise Papers |
| BLUE SUN FIVE LIMITED | Director | - | - | 10-APR-1997 | Malta | In Dissolution | Paradise Papers |
| BLUE SUN SIX LIMITED | Director | - | - | 10-APR-1997 | Malta | In Dissolution | Paradise Papers |
| G.V. SHIPPING LIMITED | Director | - | - | 05-NOV-1999 | Malta | Struck Off | Paradise Papers |
| BLUE SUN FOUR 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 TWO LIMITED | Director | - | - | 10-APR-1997 | Malta | In Dissolution | Paradise Papers |
| VOLANS SHIPPING LIMITED | Director | - | - | 03-JUN-1991 | Malta | Struck Off | Paradise Papers |
| VOLANS SHIPPING LIMITED | Shareholder | - | - | 03-JUN-1991 | Malta | Struck Off | Paradise Papers |
| G N T SHIPPING CO LTD | Shareholder | - | - | 03-MAY-1994 | Malta | Struck Off | Paradise Papers |
| G N T SHIPPING CO LTD | Director | - | - | 03-MAY-1994 | Malta | Struck Off | Paradise Papers |
| F.N.S. HOLDING LIMITED | Director | - | - | 16-FEB-1994 | Malta | Struck Off | Paradise Papers |
| F.N.S. HOLDING LIMITED | Judicial representative | - | - | 16-FEB-1994 | Malta | Struck Off | Paradise Papers |
| F.N.S. TRADING LIMITED | Judicial representative | - | - | 05-AUG-1998 | Malta | Struck Off | Paradise Papers |
| F.N.S. TRADING LIMITED | Director | - | - | 05-AUG-1998 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GHIASUDDIN SIDIQI | Same id as | - | - | 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.