Officer:
GEORGE SAID
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA GROTTA COMPANY LIMITED | Shareholder | - | - | 18-NOV-1986 | Malta | - | Paradise Papers |
| LA GROTTA COMPANY LIMITED | Secretary | - | - | 18-NOV-1986 | Malta | - | Paradise Papers |
| LA GROTTA COMPANY LIMITED | Judicial representative | - | - | 18-NOV-1986 | Malta | - | Paradise Papers |
| LA GROTTA COMPANY LIMITED | Director | - | - | 18-NOV-1986 | Malta | - | Paradise Papers |
| CRAZY HORSE LIMITED | Legal representative | - | - | 21-NOV-2003 | Malta | - | Paradise Papers |
| CRAZY HORSE LIMITED | Judicial representative | - | - | 21-NOV-2003 | Malta | - | Paradise Papers |
| CRAZY HORSE LIMITED | Director | - | - | 21-NOV-2003 | Malta | - | Paradise Papers |
| TAL-MANNAR CO. LTD. | Shareholder | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| TAL-MANNAR CO. LTD. | Judicial representative | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| TAL-MANNAR CO. LTD. | Legal representative | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| TAL-MANNAR CO. LTD. | Director | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| XLENDI LEISURE CO. LIMITED | Shareholder | - | - | 05-SEP-1994 | Malta | - | Paradise Papers |
| XLENDI LEISURE CO. LIMITED | Legal representative | - | - | 05-SEP-1994 | Malta | - | Paradise Papers |
| XLENDI LEISURE CO. LIMITED | Judicial representative | - | - | 05-SEP-1994 | Malta | - | Paradise Papers |
| XLENDI LEISURE CO. LIMITED | Director | - | - | 05-SEP-1994 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Director | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Legal representative | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Secretary | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Judicial representative | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| ROOK LIMITED | Shareholder | - | - | 02-APR-1981 | Malta | - | Paradise Papers |
| ROOK LIMITED | Secretary | - | - | 02-APR-1981 | Malta | - | Paradise Papers |
| ROOK LIMITED | Legal representative | - | - | 02-APR-1981 | Malta | - | Paradise Papers |
| ROOK LIMITED | Director | - | - | 02-APR-1981 | Malta | - | Paradise Papers |
| ROOK LIMITED | Judicial representative | - | - | 02-APR-1981 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Shareholder | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Legal representative | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Director | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Judicial representative | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| GOZO CHANNEL COMPANY LIMITED | Legal representative | - | - | 11-JAN-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| GOZO CHANNEL COMPANY LIMITED | Judicial representative | - | - | 11-JAN-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| GOZO CHANNEL COMPANY LIMITED | Director | - | - | 11-JAN-1979 | Malta | Struck Off Following Merger | Paradise Papers |
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.