MESQUITA HOLDINGS 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
- 2005-06-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029333
Relationships
- [Directorship, incoming] auditor of RAYMOND J VELLA
- [Ownership, incoming] shareholder of AGNES SAID
- [Ownership, incoming] shareholder of NEVISE SAID
- [Ownership, incoming] shareholder of ALAN SAID
- [Directorship, incoming] director of NEVISE SAID
- [Directorship, incoming] secretary of PAMELA SAID
- [Ownership, incoming] shareholder of JOSEPH SAID
- [Ownership, incoming] shareholder of OLIVIA SAID
- [Directorship, incoming] legal representative of NEVISE SAID
- [Directorship, incoming] judicial representative of NEVISE SAID
- [Ownership, incoming] shareholder of PAMELA SAID
- [Directorship, incoming] legal representative of JOSEPH SAID
- [Directorship, incoming] director of JOSEPH SAID
- [Directorship, incoming] judicial representative of JOSEPH SAID
- [Directorship, incoming] legal representative of OLIVIA SAID
- [Directorship, incoming] judicial representative of OLIVIA SAID
- [Directorship, incoming] director of OLIVIA SAID