Officer:
ALIA SIDIQI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEE.EM. SHIPPING COMPANY MALTA LIMITED | Director | - | - | 21-FEB-1995 | Malta | Struck Off | Paradise Papers |
| FEDORA SHIPPING COMPANY LIMITED | Director | - | - | 14-DEC-1994 | Malta | Struck Off | Paradise Papers |
| GRID TRADING LIMITED | Secretary | - | - | 17-JAN-1991 | Malta | - | Paradise Papers |
| GRID HOLDING (MALTA) LIMITED | Secretary | - | - | 02-DEC-1991 | Malta | - | Paradise Papers |
| GRID HOLDING (ONS) LIMITED | Secretary | - | - | 15-MAY-1998 | Malta | - | Paradise Papers |
| MIRA SOLE INVESTMENTS LIMITED | Judicial representative | - | - | 16-JUN-2003 | Malta | Struck Off | Paradise Papers |
| ALIA HOLDING CO. LIMITED | Director | - | - | 11-AUG-1993 | Malta | Struck Off | Paradise Papers |
| ALIA HOLDING CO. LIMITED | Judicial representative | - | - | 11-AUG-1993 | Malta | Struck Off | Paradise Papers |
| ALIA TRADING LIMITED | Judicial representative | - | - | 27-AUG-1993 | Malta | Struck Off | Paradise Papers |
| ALIA TRADING LIMITED | Director | - | - | 27-AUG-1993 | Malta | Struck Off | Paradise Papers |
| EMARY SHIPPING COMPANY LIMITED | Legal representative | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| EMARY SHIPPING COMPANY LIMITED | Director | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| EMARY SHIPPING COMPANY LIMITED | Judicial representative | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| OLGA SHIPPING COMPANY LIMITED | Judicial representative | - | - | 16-DEC-1994 | Malta | - | Paradise Papers |
| OLGA SHIPPING COMPANY LIMITED | Legal representative | - | - | 16-DEC-1994 | Malta | - | Paradise Papers |
| OLGA SHIPPING COMPANY LIMITED | Director | - | - | 16-DEC-1994 | Malta | - | Paradise Papers |
| NORTHERN MARITIME (MALTA) CO. LTD | Judicial representative | - | - | 03-NOV-1999 | Malta | Struck Off | Paradise Papers |
| NORTHERN MARITIME (MALTA) CO. LTD | Director | - | - | 03-NOV-1999 | Malta | Struck Off | Paradise Papers |
| NORTHERN MARITIME (MALTA) CO. LTD | Legal representative | - | - | 03-NOV-1999 | Malta | Struck Off | Paradise Papers |
| SKY A.N.K. LIMITED | Shareholder | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| SKY A.N.K. LIMITED | Director | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| SKY A.N.K. LIMITED | Legal representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| SKY A.N.K. LIMITED | Secretary | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| SKY A.N.K. LIMITED | Judicial representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| A.N.S. INVESTMENTS LIMITED | Shareholder | - | - | 17-JAN-2000 | Malta | - | Paradise Papers |
| A.N.S. INVESTMENTS LIMITED | Legal representative | - | - | 17-JAN-2000 | Malta | - | Paradise Papers |
| A.N.S. INVESTMENTS LIMITED | Director | - | - | 17-JAN-2000 | Malta | - | Paradise Papers |
| A.N.S. INVESTMENTS LIMITED | Judicial representative | - | - | 17-JAN-2000 | Malta | - | Paradise Papers |
| JAM INTERNATIONAL TRADING LIMITED | Shareholder | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| JAM INTERNATIONAL TRADING LIMITED | Legal representative | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| JAM INTERNATIONAL TRADING LIMITED | Judicial representative | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| JAM INTERNATIONAL TRADING LIMITED | Director | - | - | 17-JUN-2003 | Malta | - | 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.