Entity:
MDINA CLASSICS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALAN SAID | Shareholder | - | - | Paradise Papers |
| AGNES SAID | Shareholder | - | - | Paradise Papers |
| OLIVIA SAID | Shareholder | - | - | Paradise Papers |
| PAMELA SAID | Shareholder | - | - | Paradise Papers |
| PAMELA SAID | Secretary | - | - | Paradise Papers |
| NEVISE SAID | Shareholder | - | - | Paradise Papers |
| NEVISE SAID | Director | - | - | Paradise Papers |
| NEVISE SAID | Legal representative | - | - | Paradise Papers |
| NEVISE SAID | Judicial representative | - | - | Paradise Papers |
| JOSEPH SAID | Shareholder | - | - | Paradise Papers |
| JOSEPH SAID | Legal representative | - | - | Paradise Papers |
| JOSEPH SAID | Judicial representative | - | - | Paradise Papers |
| JOSEPH SAID | Director | - | - | Paradise Papers |
| RAYMOND J VELLA | Auditor | - | - | 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.