ALIA SIDIQI
LegalEntity · officer
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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, DE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56028491
Relationships
- [Directorship, outgoing] director of OLGA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ALIA HOLDING CO. LIMITED
- [Directorship, outgoing] director of ALIA TRADING LIMITED
- [Directorship, outgoing] judicial representative of MIRA SOLE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of SKY A.N.K. LIMITED
- [Directorship, outgoing] judicial representative of OLGA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of EMARY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] secretary of GRID HOLDING (ONS) LIMITED
- [Directorship, outgoing] judicial representative of A.N.S. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SKY A.N.K. LIMITED
- [Directorship, outgoing] legal representative of JAM INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] director of FEDORA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of NORTHERN MARITIME (MALTA) CO. LTD
- [Directorship, outgoing] secretary of SKY A.N.K. LIMITED
- [Directorship, outgoing] legal representative of OLGA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of ALIA HOLDING CO. LIMITED
- [Directorship, outgoing] judicial representative of ALIA TRADING LIMITED
- [Directorship, outgoing] judicial representative of NORTHERN MARITIME (MALTA) CO. LTD
- [Directorship, outgoing] director of EMARY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of GEE.EM. SHIPPING COMPANY MALTA LIMITED
- [Directorship, outgoing] secretary of GRID TRADING LIMITED
- [Directorship, outgoing] director of NORTHERN MARITIME (MALTA) CO. LTD
- [Directorship, outgoing] director of A.N.S. INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of GRID HOLDING (MALTA) LIMITED
- [Directorship, outgoing] director of JAM INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] legal representative of EMARY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of A.N.S. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of JAM INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] director of SKY A.N.K. LIMITED
- [Ownership, outgoing] shareholder of A.N.S. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SKY A.N.K. LIMITED
- [Ownership, outgoing] shareholder of JAM INTERNATIONAL TRADING LIMITED