Officer:
MARIO SAID
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISLAND GARMENTS CO LTD | Director | - | - | 26-MAY-1969 | Malta | - | Paradise Papers |
| ISLAND GARMENTS CO LTD | Judicial representative | - | - | 26-MAY-1969 | Malta | - | Paradise Papers |
| M. SALOMONE & SONS LTD | Shareholder | - | - | 28-JAN-1998 | Malta | - | Paradise Papers |
| M. SALOMONE & SONS LTD | Director | - | - | 28-JAN-1998 | Malta | - | Paradise Papers |
| P B I SHIPPING LTD | Shareholder | - | - | 06-JUN-2000 | Malta | - | Paradise Papers |
| P B I SHIPPING LTD | Director | - | - | 06-JUN-2000 | Malta | - | Paradise Papers |
| STASCO LTD | Legal representative | - | - | 17-SEP-1969 | Malta | - | Paradise Papers |
| STASCO LTD | Director | - | - | 17-SEP-1969 | Malta | - | Paradise Papers |
| STASCO LTD | Judicial representative | - | - | 17-SEP-1969 | Malta | - | Paradise Papers |
| NUSEAL LIMITED | Judicial representative | - | - | 25-JAN-1995 | Malta | - | Paradise Papers |
| NUSEAL LIMITED | Legal representative | - | - | 25-JAN-1995 | Malta | - | Paradise Papers |
| NUSEAL LIMITED | Director | - | - | 25-JAN-1995 | Malta | - | Paradise Papers |
| PETER BLOND SALES LTD | Shareholder | - | - | 17-JAN-1974 | Malta | - | Paradise Papers |
| PETER BLOND SALES LTD | Judicial representative | - | - | 17-JAN-1974 | Malta | - | Paradise Papers |
| PETER BLOND SALES LTD | Director | - | - | 17-JAN-1974 | Malta | - | Paradise Papers |
| PETER BLOND SALES LTD | Legal representative | - | - | 17-JAN-1974 | Malta | - | Paradise Papers |
| DATASOLV LIMITED | Legal representative | - | - | 08-OCT-1999 | Malta | - | Paradise Papers |
| DATASOLV LIMITED | Judicial representative | - | - | 08-OCT-1999 | Malta | - | Paradise Papers |
| DATASOLV LIMITED | Director | - | - | 08-OCT-1999 | Malta | - | Paradise Papers |
| SCOTTS TRADING LIMITED | Legal representative | - | - | 30-APR-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SCOTTS TRADING LIMITED | Director | - | - | 30-APR-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SCOTTS TRADING LIMITED | Judicial representative | - | - | 30-APR-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SCOTTS LIMITED | Director | - | - | 25-FEB-2004 | Malta | - | Paradise Papers |
| SCOTTS LIMITED | Judicial representative | - | - | 25-FEB-2004 | Malta | - | Paradise Papers |
| SCOTTS LIMITED | Legal representative | - | - | 25-FEB-2004 | Malta | - | Paradise Papers |
| PETER BLOND INTERNATIONAL LTD | Shareholder | - | - | 16-DEC-1969 | Malta | - | Paradise Papers |
| PETER BLOND INTERNATIONAL LTD | Judicial representative | - | - | 16-DEC-1969 | Malta | - | Paradise Papers |
| PETER BLOND INTERNATIONAL LTD | Legal representative | - | - | 16-DEC-1969 | Malta | - | Paradise Papers |
| PETER BLOND INTERNATIONAL LTD | Director | - | - | 16-DEC-1969 | Malta | - | Paradise Papers |
| SAID INVESTMENTS LTD | Shareholder | - | - | 14-NOV-1991 | Malta | - | Paradise Papers |
| SAID INVESTMENTS LTD | Legal representative | - | - | 14-NOV-1991 | Malta | - | Paradise Papers |
| SAID INVESTMENTS LTD | Judicial representative | - | - | 14-NOV-1991 | Malta | - | Paradise Papers |
| SAID INVESTMENTS LTD | Director | - | - | 14-NOV-1991 | Malta | - | Paradise Papers |
| KAUSTO SHIPPING LIMITED | Shareholder | - | - | 14-NOV-1991 | Malta | In Dissolution | Paradise Papers |
| KAUSTO SHIPPING LIMITED | Judicial representative | - | - | 14-NOV-1991 | Malta | In Dissolution | Paradise Papers |
| KAUSTO SHIPPING LIMITED | Director | - | - | 14-NOV-1991 | Malta | In Dissolution | Paradise Papers |
| KAUSTO SHIPPING LIMITED | Legal representative | - | - | 14-NOV-1991 | Malta | In Dissolution | 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.