Officer:
JOSEPH SAID
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOMBARD BANK MALTA P.L.C. | Director | - | - | 13-MAY-1969 | Malta | - | Paradise Papers |
| TIGNE' CONTRACTING LIMITED | Director | - | - | 10-JUL-2001 | Malta | - | Paradise Papers |
| CAPITAL INSURANCE AGENCY LIMTED | Judicial representative | - | - | 30-JAN-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| CAPITAL INSURANCE AGENCY LIMTED | Director | - | - | 30-JAN-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| EXCLUSIVE DEVELOPMENTS LIMITED | Director | - | - | 05-SEP-1990 | Malta | - | Paradise Papers |
| EXCLUSIVE DEVELOPMENTS LIMITED | Judicial representative | - | - | 05-SEP-1990 | Malta | - | Paradise Papers |
| EUROPA SERVICES LIMITED | Director | - | - | 06-FEB-1996 | Malta | Struck Off | Paradise Papers |
| EUROPA SERVICES LIMITED | Judicial representative | - | - | 06-FEB-1996 | Malta | Struck Off | Paradise Papers |
| EUROCIRCLE LIMITED | Director | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| EUROCIRCLE LIMITED | Judicial representative | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| EUROCIRCLE LIMITED | Legal representative | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| INVESTKREDIT INTERNATIONAL BANK P.L.C. | Legal representative | - | - | 01-JUL-1996 | Malta | In Dissolution | Paradise Papers |
| INVESTKREDIT INTERNATIONAL BANK P.L.C. | Director | - | - | 01-JUL-1996 | Malta | In Dissolution | Paradise Papers |
| T14 INVESTMENTS LIMITED | Judicial representative | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| T14 INVESTMENTS LIMITED | Legal representative | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| T14 INVESTMENTS LIMITED | Director | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| FIRST GEMINI PLC | Legal representative | - | - | 26-MAY-1966 | Malta | - | Paradise Papers |
| FIRST GEMINI PLC | Director | - | - | 26-MAY-1966 | Malta | - | Paradise Papers |
| FIRST GEMINI PLC | Judicial representative | - | - | 26-MAY-1966 | Malta | - | Paradise Papers |
| MALTA TOURISM PROMOTIONS LIMITED | Judicial representative | - | - | 19-FEB-1990 | Malta | Struck Off | Paradise Papers |
| MALTA TOURISM PROMOTIONS LIMITED | Director | - | - | 19-FEB-1990 | Malta | Struck Off | Paradise Papers |
| ALLIED PROJECTS LIMITED | Director | - | - | 11-JAN-1988 | Malta | In Dissolution | Paradise Papers |
| ALLIED PROJECTS LIMITED | Judicial representative | - | - | 11-JAN-1988 | Malta | In Dissolution | Paradise Papers |
| ALLIED PROJECTS LIMITED | Legal representative | - | - | 11-JAN-1988 | Malta | In Dissolution | Paradise Papers |
| STANDARD PUBLICATIONS LIMITED | Judicial representative | - | - | 14-APR-1992 | Malta | - | Paradise Papers |
| STANDARD PUBLICATIONS LIMITED | Director | - | - | 14-APR-1992 | Malta | - | Paradise Papers |
| CALCO LIMITED | Judicial representative | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
| CALCO LIMITED | Legal representative | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
| CALCO LIMITED | Director | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
| MIDI P.L.C. | Legal representative | - | - | 31-JAN-1994 | Malta | - | Paradise Papers |
| MIDI P.L.C. | Director | - | - | 31-JAN-1994 | Malta | - | Paradise Papers |
Address (6)
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.