MARTIN H. SAID

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56023614

Relationships

[Directorship, outgoing] legal representative of DNT FIDUCIARY LIMITED
[Directorship, outgoing] secretary of MSS OFFSHORE SERVICES (NOMINEE) LTD
[Directorship, outgoing] director of TRANSFOPLUG CORPORATION LIMITED
[Directorship, outgoing] secretary of TRANSFOPLUG CORPORATION LIMITED
[Directorship, outgoing] judicial representative of MSS INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] judicial representative of KE-KE (PROPERTIES) LTD
[Directorship, outgoing] legal representative of MALTRAD ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of RSWM Limited
[Directorship, outgoing] director of RSW PROJECT SERVICES LIMITED
[Directorship, outgoing] liquidator of TIGNE PROPERTIES LIMITED
[Directorship, outgoing] liquidator of F. ZAMMIT TABONA & CO. LIMITED
[Directorship, outgoing] judicial representative of MSS OFFSHORE SERVICES (NOMINEE) LTD
[Directorship, outgoing] liquidator of ACCESS TRUSTEES LIMITED
[Directorship, outgoing] director of KE-KE (PROPERTIES) LTD
[Directorship, outgoing] legal representative of I.T.D. COMPANY LIMITED
[Directorship, outgoing] judicial representative of RSW PROJECT SERVICES LIMITED
[Directorship, outgoing] director of PEI - EUROPE LIMITED
[Directorship, outgoing] judicial representative of TOP LEVEL CONSULTING (MALTA) LIMITED
[Directorship, outgoing] director of BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED
[Directorship, outgoing] legal representative of OLYMPIA AND BORG LIMITED
[Directorship, outgoing] secretary of OLYMPIA AND BORG LIMITED
[Directorship, outgoing] liquidator of J M A (DEV.) LTD
[Directorship, outgoing] judicial representative of MALTRAD (HOLDINGS) LIMITED
[Directorship, outgoing] director of BABCOCK MALTA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of BABCOCK MALTA FINANCE LIMITED
[Directorship, outgoing] director of RSWM Limited
[Directorship, outgoing] director of TOP LEVEL CONSULTING (MALTA) LIMITED
[Directorship, outgoing] legal representative of JAKE 20 LIMITED
[Directorship, outgoing] director of BOSTON TRUST LIMITED
[Directorship, outgoing] judicial representative of BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED
[Directorship, outgoing] legal representative of BABCOCK MALTA (NUMBER TWO) LIMITED
[Directorship, outgoing] judicial representative of TRANSFOPLUG CORPORATION LIMITED
[Directorship, outgoing] judicial representative of MALTRAD ENTERPRISES LIMITED
[Directorship, outgoing] director of MALTRAD (HOLDINGS) LIMITED
[Directorship, outgoing] judicial representative of BABCOCK MALTA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of INDOCARBON MALTA LIMITED
[Directorship, outgoing] legal representative of PEI - HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PEI - EUROPE LIMITED
[Directorship, outgoing] liquidator of WAVETEC LIMITED
[Directorship, outgoing] judicial representative of BOSTON TRUST LIMITED
[Directorship, outgoing] director of BABCOCK IRELAND FINANCE LIMITED
[Directorship, outgoing] judicial representative of BABCOCK MALTA (NUMBER TWO) LIMITED
[Directorship, outgoing] legal representative of VEGA AM HOLDINGS LIMITED
[Directorship, outgoing] director of DNT FIDUCIARY LIMITED
[Directorship, outgoing] judicial representative of OLYMPIA AND BORG LIMITED
[Directorship, outgoing] director of MALTRAD ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of RSW PROJECT SERVICES LIMITED
[Directorship, outgoing] director of PEI - HOLDINGS LIMITED
[Directorship, outgoing] liquidator of MMM SHIP CHARTERING COMPANY LIMITED
[Directorship, outgoing] judicial representative of JAKE 20 LIMITED
[Directorship, outgoing] judicial representative of VEGA AM HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MSS OFFSHORE SERVICES (NOMINEE) LTD
[Directorship, outgoing] legal representative of MALTRAD (HOLDINGS) LIMITED
[Directorship, outgoing] liquidator of TEGOLA SALES LIMITED
[Directorship, outgoing] secretary of RSW PROJECT SERVICES LIMITED
[Directorship, outgoing] legal representative of TOP LEVEL CONSULTING (MALTA) LIMITED
[Directorship, outgoing] legal representative of BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED
[Directorship, outgoing] judicial representative of DNT FIDUCIARY LIMITED
[Directorship, outgoing] director of MSS OFFSHORE SERVICES (NOMINEE) LTD
[Directorship, outgoing] director of OLYMPIA AND BORG LIMITED
[Directorship, outgoing] liquidator of PELMEM LTD
[Directorship, outgoing] legal representative of MSS INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] secretary of MSS INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] judicial representative of I.T.D. COMPANY LIMITED
[Directorship, outgoing] liquidator of MOORTOWN HOLDINGS LIMITED
[Directorship, outgoing] director of BABCOCK MALTA FINANCE LIMITED
[Directorship, outgoing] director of JAKE 20 LIMITED
[Directorship, outgoing] judicial representative of BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED
[Directorship, outgoing] director of BABCOCK MALTA (NUMBER TWO) LIMITED
[Directorship, outgoing] director of MSS INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] secretary of KE-KE (PROPERTIES) LTD
[Directorship, outgoing] director of I.T.D. COMPANY LIMITED
[Directorship, outgoing] liquidator of ROUNDHAY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of BABCOCK MALTA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BABCOCK MALTA FINANCE LIMITED
[Directorship, outgoing] judicial representative of RSWM Limited
[Directorship, outgoing] secretary of RSWM Limited
[Directorship, outgoing] judicial representative of PEI - HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PEI - EUROPE LIMITED
[Directorship, outgoing] legal representative of BOSTON TRUST LIMITED
[Directorship, outgoing] legal representative of BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED
[Directorship, outgoing] director of BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED
[Directorship, outgoing] judicial representative of SILVA AND COSENS LIMITED
[Directorship, outgoing] director of VEGA AM HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MSS OFFSHORE SERVICES (NOMINEE) LTD
[Ownership, outgoing] shareholder of OLYMPIA AND BORG LIMITED