GRID - I.T . (MALTA) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1994-02-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014844
Relationships
- [Directorship, incoming] director of AHMED SHAHAB SIDIQI
- [Directorship, incoming] judicial representative of MAZHARUDDIN SYED
- [Directorship, incoming] judicial representative of AHMED SHAHAB SIDIQI
- [Directorship, incoming] legal representative of MASOOD ASGHAR
- [Directorship, incoming] director of MAZHARUDDIN SYED
- [Directorship, incoming] legal representative of AHMED SHAHAB SIDIQI
- [Directorship, incoming] judicial representative of MASOOD ASGHAR
- [Directorship, incoming] legal representative of MAZHARUDDIN SYED
- [Directorship, incoming] director of MASOOD ASGHAR
- [Ownership, incoming] shareholder of GALINA SIDIQI
- [Ownership, incoming] shareholder of GRID HOLDING (ONS) LIMITED
- [Ownership, incoming] shareholder of IMRAN AHMED
- [Ownership, incoming] shareholder of FAREED MUSTAFA SIDIQI
- [Ownership, incoming] shareholder of MASOOD ASGHAR
- [Ownership, incoming] shareholder of AHMED SHAHAB SIDIQI
- [Ownership, incoming] shareholder of NIGHAT SABA SYED
- [Ownership, incoming] shareholder of REHAN MUSTAFA SYED
- [Directorship, incoming] auditor of ERNST & YOUNG