Officer:
ADRIAN SAID
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Think Limited | Shareholder | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| SOUTH STREET PROPERTIES LIMITED | Shareholder | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| EMCS INVESTMENTS LIMITED | Shareholder | - | - | 22-NOV-2006 | Malta | - | Paradise Papers |
| PROJECTS MALTA LIMITED | Legal representative | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
| PROJECTS MALTA LIMITED | Director | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
| PROJECTS MALTA LIMITED | Judicial representative | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
| SBR REAL ESTATES LTD | Shareholder | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| SBR REAL ESTATES LTD | Judicial representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| SBR REAL ESTATES LTD | Director | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| MALTA INVESTMENT MANAGEMENT COMPANY LIMITED | Judicial representative | - | - | 21-APR-1988 | Malta | - | Paradise Papers |
| MALTA INVESTMENT MANAGEMENT COMPANY LIMITED | Director | - | - | 21-APR-1988 | Malta | - | Paradise Papers |
| MALTA INVESTMENT MANAGEMENT COMPANY LIMITED | Legal representative | - | - | 21-APR-1988 | Malta | - | Paradise Papers |
| MALTA GOVERNMENT INVESTMENTS LIMITED | Judicial representative | - | - | 22-DEC-1988 | Malta | - | Paradise Papers |
| MALTA GOVERNMENT INVESTMENTS LIMITED | Legal representative | - | - | 22-DEC-1988 | Malta | - | Paradise Papers |
| MALTA GOVERNMENT INVESTMENTS LIMITED | Director | - | - | 22-DEC-1988 | Malta | - | Paradise Papers |
| UPGRADE COMPANY LTD | Director | - | - | 22-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| UPGRADE COMPANY LTD | Legal representative | - | - | 22-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| UPGRADE COMPANY LTD | Judicial representative | - | - | 22-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| SBR HOLDINGS LIMITED | Shareholder | - | - | 23-DEC-2011 | Malta | - | Paradise Papers |
| SBR HOLDINGS LIMITED | Director | - | - | 23-DEC-2011 | Malta | - | Paradise Papers |
| SBR HOLDINGS LIMITED | Legal representative | - | - | 23-DEC-2011 | Malta | - | Paradise Papers |
| SBR HOLDINGS LIMITED | Judicial representative | - | - | 23-DEC-2011 | 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.