JOSEPH SAID
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56065614
Relationships
- [Directorship, outgoing] judicial representative of XK HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MDINA CLASSICS LIMITED
- [Directorship, outgoing] director of VALLETTA GRAND PRIX SERVICES LIMITED
- [Directorship, outgoing] director of TAS-SIEGH ESTATE LIMITED
- [Directorship, outgoing] legal representative of MDINA CLASSICS LIMITED
- [Ownership, outgoing] shareholder of MDINA GLASS LIMITED
- [Ownership, outgoing] shareholder of MDINA CLASSICS LIMITED
- [Ownership, outgoing] shareholder of MTARFA GLASS BLOWERS COMPANY LIMITED
- [Ownership, outgoing] shareholder of MESQUITA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of XK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TAS-SIEGH ESTATE LIMITED
- [Directorship, outgoing] judicial representative of MDINA GLASS LIMITED
- [Directorship, outgoing] legal representative of TAS-SIEGH ESTATE LIMITED
- [Directorship, outgoing] director of XK HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MESQUITA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA GRAND PRIX SERVICES LIMITED
- [Directorship, outgoing] legal representative of XK HOLDINGS LIMITED
- [Directorship, outgoing] director of MESQUITA HOLDINGS LIMITED
- [Directorship, outgoing] director of MDINA GLASS LIMITED
- [Directorship, outgoing] judicial representative of TAS-SIEGH ESTATE LIMITED
- [Directorship, outgoing] director of SAID AND SAID COMPANY LIMITED
- [Directorship, outgoing] legal representative of VALLETTA GRAND PRIX SERVICES LIMITED
- [Directorship, outgoing] secretary of SAID AND SAID COMPANY LIMITED
- [Directorship, outgoing] legal representative of MDINA GLASS LIMITED
- [Directorship, outgoing] judicial representative of MESQUITA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SAID AND SAID COMPANY LIMITED
- [Directorship, outgoing] director of MDINA CLASSICS LIMITED