Entity:
SUNSITES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DANIEL GRIMA | Director | - | - | Paradise Papers |
| ASPEN LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH GRIMA | Shareholder | - | - | Paradise Papers |
| JAD LIMITED | Shareholder | - | - | Paradise Papers |
| JONATHAN GRIMA | Director | - | - | Paradise Papers |
| ALEX GRIMA | Director | - | - | Paradise Papers |
| TURNER & ASSOCIATES | Auditor | - | - | Paradise Papers |
| JOHN GRIMA | Shareholder | - | - | Paradise Papers |
| JOHN GRIMA | Director | - | - | Paradise Papers |
| JOHN GRIMA | Judicial representative | - | - | Paradise Papers |
| JOHN GRIMA | Legal representative | - | - | Paradise Papers |
| JOHN GRIMA | Secretary | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.