Officer:
PAMELA SAID
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MDINA CLASSICS LIMITED | Shareholder | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| MDINA CLASSICS LIMITED | Secretary | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| MESQUITA HOLDINGS LIMITED | Shareholder | - | - | 13-JUN-2005 | Malta | - | Paradise Papers |
| MESQUITA HOLDINGS LIMITED | Secretary | - | - | 13-JUN-2005 | Malta | - | Paradise Papers |
| XK HOLDINGS LIMITED | Shareholder | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| XK HOLDINGS LIMITED | Judicial representative | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| XK HOLDINGS LIMITED | Secretary | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| XK HOLDINGS LIMITED | Legal representative | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| XK HOLDINGS LIMITED | Director | - | - | 21-DEC-2004 | 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.