Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SAMUEL DEAN SIDIQI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Kuwait · United States | [sources] | |||
| ICIJ ID | 56041534 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PALM WATERFRONT LTD | judicial representative of | - | - | |
| MEDITERRANEAN INVESTMENTS HOLDING P.L.C. | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MEDITERRANEAN INVESTMENTS HOLDING P.L.C. | director of · legal representative of | - | - | |
| PALM WATERFRONT LTD | ||||
| judicial representative of |
| - |
| - |
| PALM CITY LTD | judicial representative of | - | - |
| director of · legal representative of |
| - |
| - |
| PALM CITY LTD | director of · legal representative of | - | - |