ASTRID CAPITAL LTD

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: 2005-05-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55029121

Relationships

[Directorship, incoming] director of AHMAD IQBAL SADDIQUE
[Directorship, incoming] legal representative of AHMAD IQBAL SADDIQUE
[Directorship, incoming] judicial representative of AHMAD IQBAL SADDIQUE
[Directorship, incoming] secretary of CLAIRE FARRUGIA
[Directorship, incoming] legal representative of NASSER OMAR HASSAN SADDIQUE
[Directorship, incoming] director of NASSER OMAR HASSAN SADDIQUE
[Directorship, incoming] judicial representative of NASSER OMAR HASSAN SADDIQUE
[Directorship, incoming] director of GOH YONG KHENG
[Directorship, incoming] judicial representative of EDDIE EE BENG YEW
[Directorship, incoming] director of THINAGARAN VESUDEVAN
[Directorship, incoming] legal representative of GOH YONG KHENG
[Directorship, incoming] liquidator of IGNATIUS LICARI
[Directorship, incoming] judicial representative of GOH YONG KHENG
[Ownership, incoming] shareholder of THINAGARAN VESUDEVAN
[Ownership, incoming] shareholder of LINDA NAZREEN SADDIQUE
[Ownership, incoming] shareholder of GOH YONG KHENG
[Ownership, incoming] shareholder of JILL JEHAN SADDIQUE
[Ownership, incoming] shareholder of EDDIE EE BENG YEW
[Ownership, incoming] shareholder of NASSER OMAR HASSAN SADDIQUE
[Directorship, incoming] judicial representative of THINAGARAN VESUDEVAN
[Directorship, incoming] director of EDDIE EE BENG YEW
[Directorship, incoming] auditor of BDO MALTA
[Directorship, incoming] legal representative of EDDIE EE BENG YEW
[Directorship, incoming] legal representative of THINAGARAN VESUDEVAN