ASTRID INVESTMENTS LTD

Company · entity

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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/55029126

Relationships

[Directorship, incoming] judicial representative of NASSER OMAR HASSAN SADDIQUE
[Directorship, incoming] legal representative of AHMAD IQBAL SADDIQUE
[Directorship, incoming] director of AHMAD IQBAL SADDIQUE
[Directorship, incoming] secretary of CLAIRE FARRUGIA
[Directorship, incoming] director of GOH YONG KHENG
[Directorship, incoming] judicial representative of AHMAD IQBAL SADDIQUE
[Directorship, incoming] judicial representative of GOH YONG KHENG
[Directorship, incoming] legal representative of NASSER OMAR HASSAN SADDIQUE
[Directorship, incoming] director of NASSER OMAR HASSAN SADDIQUE
[Directorship, incoming] liquidator of IGNATIUS LICARI
[Directorship, incoming] judicial representative of EDDIE EE BENG YEW
[Directorship, incoming] director of THINAGARAN VESUDEVAN
[Directorship, incoming] auditor of BDO ATTARD, BUTTIGIEG, PSAILA & CO
[Directorship, incoming] legal representative of GOH YONG KHENG
[Ownership, incoming] shareholder of AHMAD IQBAL SADDIQUE
[Ownership, incoming] shareholder of ASTRID CAPITAL LTD
[Directorship, incoming] legal representative of THINAGARAN VESUDEVAN
[Directorship, incoming] director of EDDIE EE BENG YEW
[Directorship, incoming] legal representative of EDDIE EE BENG YEW
[Directorship, incoming] judicial representative of THINAGARAN VESUDEVAN