Officer:
SILVAN A SAID
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENERAL LIQUEURS AND SPIRITS LIMITED | Judicial representative | - | - | 12-APR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| GENERAL LIQUEURS AND SPIRITS LIMITED | Secretary | - | - | 12-APR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| GENERAL LIQUEURS AND SPIRITS LIMITED | Director | - | - | 12-APR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| S. SADSON & COMPANY LIMITED | Shareholder | - | - | 29-APR-1987 | Malta | - | Paradise Papers |
| S. SADSON & COMPANY LIMITED | Secretary | - | - | 29-APR-1987 | Malta | - | Paradise Papers |
| GROWTH ENTERPRISES LIMITED | Shareholder | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
| GROWTH ENTERPRISES LIMITED | Secretary | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
| GROWTH ENTERPRISES LIMITED | Legal representative | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
| GROWTH ENTERPRISES LIMITED | Director | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
| GROWTH ENTERPRISES LIMITED | Judicial representative | - | - | 26-DEC-1994 | Malta | - | 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.