by The International Consortium of Investigative Journalists
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Officer

JOSEPH SAID

  • Connected to 6 addresses
  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIED PROJECTS LIMITED Director - - 11-JAN-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
ALLIED PROJECTS LIMITED Legal representative - - 11-JAN-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
ALLIED PROJECTS LIMITED Judicial representative - - 11-JAN-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
CALCO LIMITED Judicial representative - - 09-JUN-1993 Malta - Paradise Papers - Malta corporate registry
CALCO LIMITED Legal representative - - 09-JUN-1993 Malta - Paradise Papers - Malta corporate registry
CALCO LIMITED Director - - 09-JUN-1993 Malta - Paradise Papers - Malta corporate registry
CAPITAL INSURANCE AGENCY LIMTED Judicial representative - - 30-JAN-1985 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CAPITAL INSURANCE AGENCY LIMTED Director - - 30-JAN-1985 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EUROCIRCLE LIMITED Director - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EUROCIRCLE LIMITED Legal representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EUROCIRCLE LIMITED Judicial representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EUROPA SERVICES LIMITED Director - - 06-FEB-1996 Malta Struck Off Paradise Papers - Malta corporate registry
EUROPA SERVICES LIMITED Judicial representative - - 06-FEB-1996 Malta Struck Off Paradise Papers - Malta corporate registry
EXCLUSIVE DEVELOPMENTS LIMITED Director - - 05-SEP-1990 Malta - Paradise Papers - Malta corporate registry
EXCLUSIVE DEVELOPMENTS LIMITED Judicial representative - - 05-SEP-1990 Malta - Paradise Papers - Malta corporate registry
FIRST GEMINI PLC Judicial representative - - 26-MAY-1966 Malta - Paradise Papers - Malta corporate registry
FIRST GEMINI PLC Director - - 26-MAY-1966 Malta - Paradise Papers - Malta corporate registry
FIRST GEMINI PLC Legal representative - - 26-MAY-1966 Malta - Paradise Papers - Malta corporate registry
INVESTKREDIT INTERNATIONAL BANK P.L.C. Legal representative - - 01-JUL-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
INVESTKREDIT INTERNATIONAL BANK P.L.C. Director - - 01-JUL-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
LOMBARD BANK MALTA P.L.C. Director - - 13-MAY-1969 Malta - Paradise Papers - Malta corporate registry
MALTA TOURISM PROMOTIONS LIMITED Director - - 19-FEB-1990 Malta Struck Off Paradise Papers - Malta corporate registry
MALTA TOURISM PROMOTIONS LIMITED Judicial representative - - 19-FEB-1990 Malta Struck Off Paradise Papers - Malta corporate registry
MIDI P.L.C. Legal representative - - 31-JAN-1994 Malta - Paradise Papers - Malta corporate registry
MIDI P.L.C. Director - - 31-JAN-1994 Malta - Paradise Papers - Malta corporate registry
STANDARD PUBLICATIONS LIMITED Director - - 14-APR-1992 Malta - Paradise Papers - Malta corporate registry
STANDARD PUBLICATIONS LIMITED Judicial representative - - 14-APR-1992 Malta - Paradise Papers - Malta corporate registry
T14 INVESTMENTS LIMITED Judicial representative - - 21-FEB-2014 Malta - Paradise Papers - Malta corporate registry
T14 INVESTMENTS LIMITED Legal representative - - 21-FEB-2014 Malta - Paradise Papers - Malta corporate registry
T14 INVESTMENTS LIMITED Director - - 21-FEB-2014 Malta - Paradise Papers - Malta corporate registry
TIGNE' CONTRACTING LIMITED Director - - 10-JUL-2001 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
29, N. P. TABONE STREET, SLIEMA Paradise Papers - Malta corporate registry
29, N. P. TABONE STREET, SLIEMA SLM 1872 Paradise Papers - Malta corporate registry
29, NATHALIE POUTIATIN TABONE STREET, SLIEMA SLM 1872 Paradise Papers - Malta corporate registry
29, NATHALIE POUTIATINE TABONE STREET, SLIEMA SLM 1872 Paradise Papers - Malta corporate registry
29, TRIQ NATHALIE POUTATIN TABONE SLIEMA SLM 1872 Paradise Papers - Malta corporate registry
29, UPPER VICTORIA TERRACE, SLIEMA SLM 1872 Paradise Papers - Malta corporate registry
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