Officer:
VICTOR GRIXTI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DHI RACING | Shareholder | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| DHI RACING | Legal representative | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| DHI RACING | Judicial representative | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| WATCHNSAVE | Shareholder | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| WATCHNSAVE | Judicial representative | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| WATCHNSAVE | Director | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| WATCHNSAVE | Legal representative | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| PRO - V LTD. | Shareholder | - | - | 26-APR-2004 | Malta | Struck Off | Paradise Papers |
| PRO - V LTD. | Judicial representative | - | - | 26-APR-2004 | Malta | Struck Off | Paradise Papers |
| PRO - V LTD. | Director | - | - | 26-APR-2004 | Malta | Struck Off | Paradise Papers |
| SAINT JAMES HOSPITAL, TRANSFORMA LIMITED | Shareholder | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL, TRANSFORMA LIMITED | Judicial representative | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL, TRANSFORMA LIMITED | Legal representative | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL, TRANSFORMA LIMITED | Director | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
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.