STEPHEN 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/56068378
Relationships
- [Directorship, outgoing] director of SAID INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of PETER BLOND INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of MAX PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of PETER BLOND INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of MAX PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SCOTTS TRADING LIMITED
- [Ownership, outgoing] shareholder of SAID INVESTMENTS LTD
- [Ownership, outgoing] shareholder of PETER BLOND INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of M. SALOMONE & SONS LTD
- [Ownership, outgoing] shareholder of SCOTTS LIMITED
- [Ownership, outgoing] shareholder of MAX PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of KAUSTO SHIPPING LIMITED
- [Directorship, outgoing] director of KAUSTO SHIPPING LIMITED
- [Directorship, outgoing] secretary of MAX PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SCOTTS TRADING LIMITED
- [Directorship, outgoing] judicial representative of SCOTTS LIMITED
- [Directorship, outgoing] legal representative of KAUSTO SHIPPING LIMITED
- [Directorship, outgoing] director of P B I SHIPPING LTD
- [Directorship, outgoing] legal representative of SCOTTS LIMITED
- [Directorship, outgoing] director of SCOTTS LIMITED
- [Directorship, outgoing] judicial representative of KAUSTO SHIPPING LIMITED
- [Directorship, outgoing] legal representative of SAID INVESTMENTS LTD
- [Directorship, outgoing] director of MAX PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SAID INVESTMENTS LTD
- [Directorship, outgoing] director of PETER BLOND INTERNATIONAL LTD
- [Directorship, outgoing] director of SCOTTS TRADING LIMITED