GALINA SIDIQI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, DE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56018895
Relationships
- [Directorship, outgoing] legal representative of OLGA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of GEE.EM. SHIPPING COMPANY MALTA LIMITED
- [Directorship, outgoing] director of BLUE SUN THREE LIMITED
- [Directorship, outgoing] director of BLUE SUN FIVE LIMITED
- [Directorship, outgoing] director of GRID HOLDING (ONS) LIMITED
- [Directorship, outgoing] judicial representative of GRID TRADING LIMITED
- [Directorship, outgoing] director of GRID HOLDING (MALTA) LIMITED
- [Directorship, outgoing] director of FEDORA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of EMARY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of ALIA TRADING LIMITED
- [Directorship, outgoing] director of NORTHERN MARITIME (MALTA) CO. LTD
- [Directorship, outgoing] legal representative of A.N.S. INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of A.N.S. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GRID HOLDING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MIRA LUNA LIMITED
- [Directorship, outgoing] legal representative of JAM INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] director of OLGA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of EMARY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of GRID TRADING LIMITED
- [Directorship, outgoing] legal representative of NORTHERN MARITIME (MALTA) CO. LTD
- [Directorship, outgoing] director of A.N.S. INVESTMENTS LIMITED
- [Directorship, outgoing] director of HYDRA BULK CARRIERS LIMITED
- [Directorship, outgoing] director of BLUE SUN ONE LIMITED
- [Directorship, outgoing] director of BLUE SUN TWO LIMITED
- [Directorship, outgoing] director of BLUE SUN FOUR LIMITED
- [Directorship, outgoing] director of BLUE SUN SIX LIMITED
- [Directorship, outgoing] judicial representative of GRID HOLDING (ONS) LIMITED
- [Directorship, outgoing] judicial representative of NORTHERN MARITIME (MALTA) CO. LTD
- [Directorship, outgoing] legal representative of GREYSON HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GRID HOLDING (ONS) LIMITED
- [Directorship, outgoing] director of MALTA SHIP MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of MIRA LUNA LIMITED
- [Directorship, outgoing] judicial representative of GREYSON HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of EMARY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of A.N.S. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MALTA SHIP MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of GRID HOLDING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of JAM INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] secretary of JAM INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of OLGA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ALIA TRADING LIMITED
- [Directorship, outgoing] secretary of MIRA LUNA LIMITED
- [Directorship, outgoing] director of JAM INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] director of GREYSON HOLDINGS LIMITED
- [Directorship, outgoing] director of GRID TRADING LIMITED
- [Directorship, outgoing] director of MIRA LUNA LIMITED
- [Ownership, outgoing] shareholder of GRID - I.T . (MALTA) LIMITED
- [Ownership, outgoing] shareholder of MIRA LUNA LIMITED
- [Ownership, outgoing] shareholder of GEE.EM. SHIPPING COMPANY MALTA LIMITED
- [Ownership, outgoing] shareholder of GREYSON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ZAKIA SHIPPING COMPANY LTD
- [Ownership, outgoing] shareholder of GRID TRADING LIMITED
- [Ownership, outgoing] shareholder of GRID HOLDING (MALTA) LIMITED
- [Ownership, outgoing] shareholder of JAM INTERNATIONAL TRADING LIMITED
- [Ownership, outgoing] shareholder of EMARY SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of GRID HOLDING (ONS) LIMITED
- [Ownership, outgoing] shareholder of HYDRA BULK CARRIERS LIMITED
- [Ownership, outgoing] shareholder of OLGA SHIPPING COMPANY LIMITED