NADIA AHMAD COSTA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56025906
Relationships
- [Directorship, outgoing] judicial representative of UNIQUE RENTALS LIMITED
- [Directorship, outgoing] judicial representative of OURTEL LIMITED
- [Directorship, outgoing] legal representative of UNIQUE RENTALS LIMITED
- [Directorship, outgoing] legal representative of CHAPELLE RESIDENCE LTD
- [Directorship, outgoing] director of C & C ELECTRICAL AND PLUMBING LIMITED
- [Directorship, outgoing] secretary of C & C ELECTRICAL AND PLUMBING LIMITED
- [Directorship, outgoing] director of UNIQUE RENTALS LIMITED
- [Directorship, outgoing] director of CHAPELLE RESIDENCE LTD
- [Directorship, outgoing] director of OURTEL LIMITED
- [Directorship, outgoing] judicial representative of CHAPELLE RESIDENCE LTD
- [Directorship, outgoing] director of UNIQUE IMPORTS LIMITED
- [Directorship, outgoing] legal representative of OURTEL LIMITED
- [Ownership, outgoing] shareholder of OURTEL LIMITED
- [Ownership, outgoing] shareholder of C & C ELECTRICAL AND PLUMBING LIMITED
- [Ownership, outgoing] shareholder of UNIQUE INVESTMENTS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of UNIQUE GROUP LIMITED
- [Ownership, outgoing] shareholder of UNIQUE RENTALS LIMITED
- [Ownership, outgoing] shareholder of UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED