by The International Consortium of Investigative Journalists
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Officer

DAVID LAWRENCE GRIMA

  • Connected to 1 address
  • Connected to 181 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRITISH CONSULTING GROUP LIMITED Auditor - - 12-NOV-1991 Malta - Paradise Papers - Malta corporate registry
CENTRAL ASIA LOGISTICS (MALTA) LIMITED Auditor - - 03-FEB-2006 Malta - Paradise Papers - Malta corporate registry
Carsal Limited Auditor - - 11-NOV-1999 Malta - Paradise Papers - Malta corporate registry
DOGGER LIMITED Auditor - - 07-OCT-1999 Malta - Paradise Papers - Malta corporate registry
FLOYD LIMITED Auditor - - 07-OCT-1999 Malta - Paradise Papers - Malta corporate registry
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED Auditor - - 13-APR-2006 Malta - Paradise Papers - Malta corporate registry
GLANFORD INDUSTRIES LIMITED Auditor - - 07-MAR-2000 Malta - Paradise Papers - Malta corporate registry
HOPE LIMITED Auditor - - 13-SEP-2004 Malta - Paradise Papers - Malta corporate registry
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED Auditor - - 13-APR-2006 Malta - Paradise Papers - Malta corporate registry
IGI LIMITED Auditor - - 04-FEB-2004 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL SOURCING COMPANY MALTA LIMITED Auditor - - 25-FEB-2004 Malta - Paradise Papers - Malta corporate registry
LORANG INTERNATIONAL LIMITED Auditor - - 19-APR-1995 Malta - Paradise Papers - Malta corporate registry
MALITA BUILDING LIMITED Auditor - - 04-OCT-1990 Malta - Paradise Papers - Malta corporate registry
NASOPINA LIMITED Auditor - - 14-JUN-2005 Malta - Paradise Papers - Malta corporate registry
NEW WORLD TRADING LIMITED Auditor - - 18-OCT-2004 Malta - Paradise Papers - Malta corporate registry
NORTH WEST OIL SERVICES LIMITED Auditor - - 02-FEB-1995 Malta - Paradise Papers - Malta corporate registry
OIKI HOLDING LIMITED Auditor - - 18-JUL-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
RIO MARITIME MANAGEMENT LTD. Auditor - - 03-MAR-1993 Malta - Paradise Papers - Malta corporate registry
TBILISI HOTEL INVESTMENTS (MALTA) LIMITED Auditor - - 03-FEB-2006 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
78, KOSI-KOT TRIQ GUZE' ELLUL MERCER QORMI QRM 2685 Paradise Papers - Malta corporate registry
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