GHIASUDDIN ESTATE OF SIDIQI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, PK
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56021470
Relationships
- [Directorship, outgoing] director of ANASTASIA LTD
- [Directorship, outgoing] director of BLUE SUN THREE LIMITED
- [Directorship, outgoing] judicial representative of F.N.S. TRADING LIMITED
- [Directorship, outgoing] director of A.N.S. HOLDINGS LIMITED
- [Directorship, outgoing] director of Z.N.Z. HOLDING LIMITED
- [Directorship, outgoing] secretary of G.M. SHIPPING (MALTA) LIMITED
- [Directorship, outgoing] secretary of STAR HOLDING LIMITED
- [Directorship, outgoing] director of G N T SHIPPING CO LTD
- [Directorship, outgoing] director of LUDMILA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of BLUE SUN TWO LIMITED
- [Directorship, outgoing] director of BLUE SUN SIX LIMITED
- [Directorship, outgoing] director of N.B.Z. TRADING LIMITED.
- [Directorship, outgoing] director of F.N.S. TRADING LIMITED
- [Directorship, outgoing] judicial representative of STAR HOLDING LIMITED
- [Directorship, outgoing] judicial representative of S.N.R. HOLDING LIMITED
- [Directorship, outgoing] director of VOLANS SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of S.N.R. TRADING LIMITED
- [Directorship, outgoing] director of GRID MURMANSK SHIPPING CO. LIMITED
- [Directorship, outgoing] judicial representative of S.N.S TRADING LIMITED
- [Directorship, outgoing] director of GRID PARTNERS TRADING LIMITED
- [Directorship, outgoing] director of SWAN HOLDING LIMITED.
- [Directorship, outgoing] director of F.N.S. HOLDING LIMITED
- [Directorship, outgoing] director of G.V. SHIPPING LIMITED
- [Directorship, outgoing] director of SWAN HOLDING LIMITED
- [Directorship, outgoing] director of PHOENIX SHIPPING LIMITED
- [Directorship, outgoing] director of M.G. HOLDING LIMITED
- [Directorship, outgoing] judicial representative of GRID NORTHERN OFFSHORE HOLDING LIMITED
- [Directorship, outgoing] director of S.N.R. HOLDING LIMITED
- [Directorship, outgoing] director of BLUE SUN ONE LIMITED
- [Directorship, outgoing] director of BLUE SUN FOUR LIMITED
- [Directorship, outgoing] director of STAR HOLDING LIMITED
- [Directorship, outgoing] director of G.L. SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of M.G. HOLDING LIMITED
- [Directorship, outgoing] director of BLUE SUN FIVE LIMITED
- [Directorship, outgoing] judicial representative of Z.N.Z. HOLDING LIMITED
- [Directorship, outgoing] director of S.N.R. TRADING LIMITED
- [Directorship, outgoing] judicial representative of GRID MURMANSK SHIPPING CO. LIMITED
- [Directorship, outgoing] director of G.M. SHIPPING (MALTA) LIMITED
- [Directorship, outgoing] director of S.N.S TRADING LIMITED
- [Directorship, outgoing] judicial representative of GRID PARTNERS TRADING LIMITED
- [Directorship, outgoing] judicial representative of SWAN HOLDING LIMITED.
- [Directorship, outgoing] director of GRID NORTHERN OFFSHORE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of G.L. SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of SWAN HOLDING LIMITED
- [Directorship, outgoing] judicial representative of G.M. SHIPPING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of N.B.Z. TRADING LIMITED.
- [Directorship, outgoing] judicial representative of F.N.S. HOLDING LIMITED
- [Directorship, outgoing] director of VALERIA SHIPPING LTD
- [Directorship, outgoing] judicial representative of A.N.S. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VOLANS SHIPPING LIMITED
- [Ownership, outgoing] shareholder of G N T SHIPPING CO LTD