Officer:
AHMED SHAHAB SIDIQI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.N.S. COMPANY LIMITED | Judicial representative | - | - | 15-FEB-1994 | Malta | - | Paradise Papers |
| S.N.S. COMPANY LIMITED | Director | - | - | 15-FEB-1994 | Malta | - | Paradise Papers |
| GRID - I.T . (MALTA) LIMITED | Shareholder | - | - | 16-FEB-1994 | Malta | - | Paradise Papers |
| GRID - I.T . (MALTA) LIMITED | Legal representative | - | - | 16-FEB-1994 | Malta | - | Paradise Papers |
| GRID - I.T . (MALTA) LIMITED | Judicial representative | - | - | 16-FEB-1994 | Malta | - | Paradise Papers |
| GRID - I.T . (MALTA) LIMITED | Director | - | - | 16-FEB-1994 | Malta | - | 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.