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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REMY SAID

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
REMYSAID.COM LTD Shareholder - - 13-NOV-2013 Malta - Paradise Papers
REMYSAID.COM LTD Director - - 13-NOV-2013 Malta - Paradise Papers
REMYSAID.COM LTD Legal representative - - 13-NOV-2013 Malta - Paradise Papers
REMYSAID.COM LTD Secretary - - 13-NOV-2013 Malta - Paradise Papers
REMYSAID.COM LTD Judicial representative - - 13-NOV-2013 Malta - Paradise Papers
SAID (STAMPS) LIMITED Shareholder - - 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
DIAS LIMITED Shareholder - - 03-FEB-1995 Malta - Paradise Papers
DIAS LIMITED Secretary - - 03-FEB-1995 Malta - Paradise Papers
DIAS LIMITED Legal representative - - 03-FEB-1995 Malta - Paradise Papers
DIAS LIMITED Director - - 03-FEB-1995 Malta - Paradise Papers
DIAS LIMITED Judicial representative - - 03-FEB-1995 Malta - Paradise Papers
SAID INTERNATIONAL LIMITED Shareholder - - 16-MAR-1973 Malta - Paradise Papers
SAID INTERNATIONAL LIMITED Judicial representative - - 16-MAR-1973 Malta - Paradise Papers
SAID INTERNATIONAL LIMITED Director - - 16-MAR-1973 Malta - Paradise Papers
SAID INTERNATIONAL LIMITED Legal representative - - 16-MAR-1973 Malta - Paradise Papers

Address (2)

Data From
43, FLAT 2, ZACHARY STREET, VALLETTA Paradise Papers
43/2 ZACHARY STREET VALLETTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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