Officer:
TETIANA SIDIQI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAM INTERNATIONAL TRADING LIMITED | Shareholder | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| N.G.S. HOLDING LIMITED | Shareholder | - | - | 18-MAR-1994 | Malta | - | Paradise Papers |
| N.G.S. HOLDING LIMITED | Director | - | - | 18-MAR-1994 | Malta | - | Paradise Papers |
| N.G.S. HOLDING LIMITED | Legal representative | - | - | 18-MAR-1994 | Malta | - | Paradise Papers |
| N.G.S. HOLDING LIMITED | Secretary | - | - | 18-MAR-1994 | Malta | - | Paradise Papers |
| N.G.S. HOLDING LIMITED | Judicial representative | - | - | 18-MAR-1994 | Malta | - | Paradise Papers |
| CRESTVER INVESTMENTS LIMITED | Shareholder | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| CRESTVER INVESTMENTS LIMITED | Director | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| CRESTVER INVESTMENTS LIMITED | Legal representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| CRESTVER INVESTMENTS LIMITED | Judicial representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| SOUTH ATLANTIC TRADING LIMITED | Shareholder | - | - | 27-AUG-1993 | Malta | - | Paradise Papers |
| SOUTH ATLANTIC TRADING LIMITED | Legal representative | - | - | 27-AUG-1993 | Malta | - | Paradise Papers |
| SOUTH ATLANTIC TRADING LIMITED | Director | - | - | 27-AUG-1993 | Malta | - | Paradise Papers |
| SOUTH ATLANTIC TRADING LIMITED | Judicial representative | - | - | 27-AUG-1993 | Malta | - | Paradise Papers |
| SOUTH ATLANTIC TRADING LIMITED | Secretary | - | - | 27-AUG-1993 | 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.