Officer:
NAEEM SIDIQI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.V. SHIPPING LIMITED | Director | - | - | 05-NOV-1999 | Malta | Struck Off | Paradise Papers |
| NORTHERN MARITIME (MALTA) CO. LTD | Secretary | - | - | 03-NOV-1999 | Malta | Struck Off | Paradise Papers |
| G.L. SHIPPING LIMITED | Judicial representative | - | - | 03-NOV-1999 | Malta | Struck Off | Paradise Papers |
| G.L. SHIPPING LIMITED | Director | - | - | 03-NOV-1999 | Malta | Struck Off | Paradise Papers |
| MIRA SOLE INVESTMENTS LIMITED | Shareholder | - | - | 16-JUN-2003 | Malta | Struck Off | Paradise Papers |
| MIRA SOLE INVESTMENTS LIMITED | Director | - | - | 16-JUN-2003 | Malta | Struck Off | Paradise Papers |
| MIRA SOLE INVESTMENTS LIMITED | Secretary | - | - | 16-JUN-2003 | Malta | Struck Off | Paradise Papers |
| MIRA SOLE INVESTMENTS LIMITED | Judicial representative | - | - | 16-JUN-2003 | Malta | Struck Off | 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.