Officer:
SACHA SAID
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MSIDA VALLEY CO. LIMITED | Shareholder | - | - | 28-SEP-1999 | Malta | - | Paradise Papers |
| SACHA SAID LIMITED | Secretary | - | - | 13-OCT-1995 | Malta | Struck Off | Paradise Papers |
| SACHA SAID LIMITED | Director | - | - | 13-OCT-1995 | Malta | Struck Off | Paradise Papers |
| SACHA SAID LIMITED | Judicial representative | - | - | 13-OCT-1995 | Malta | Struck Off | Paradise Papers |
| S.E. SAID LIMITED | Shareholder | - | - | 18-JUL-2003 | Malta | - | Paradise Papers |
| S.E. SAID LIMITED | Judicial representative | - | - | 18-JUL-2003 | Malta | - | Paradise Papers |
| S.E. SAID LIMITED | Secretary | - | - | 18-JUL-2003 | Malta | - | Paradise Papers |
| S.E. SAID LIMITED | Legal representative | - | - | 18-JUL-2003 | Malta | - | Paradise Papers |
| S.E. SAID LIMITED | Director | - | - | 18-JUL-2003 | Malta | - | Paradise Papers |
| SAID (STAMPS) LIMITED | Shareholder | - | - | 08-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| SAID (STAMPS) LIMITED | Secretary | - | - | 08-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| SAID (STAMPS) LIMITED | Judicial representative | - | - | 08-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| SAID (STAMPS) LIMITED | Director | - | - | 08-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| SAID INTERNATIONAL LIMITED | Shareholder | - | - | 16-MAR-1973 | Malta | - | Paradise Papers |
| SAID INTERNATIONAL LIMITED | Director | - | - | 16-MAR-1973 | Malta | - | Paradise Papers |
| SAID INTERNATIONAL LIMITED | Secretary | - | - | 16-MAR-1973 | Malta | - | Paradise Papers |
| SAID INTERNATIONAL LIMITED | Legal representative | - | - | 16-MAR-1973 | Malta | - | Paradise Papers |
| SAID INTERNATIONAL LIMITED | Judicial representative | - | - | 16-MAR-1973 | Malta | - | Paradise Papers |
Address (2)
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.