Officer:
SIMON GRIMA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOURIST CATERING SERVICES LIMITED | Director | - | - | 06-MAR-1979 | Malta | Struck Off as Defunct | Paradise Papers |
| ICE MUSIC MEDIUM LIMITED | Shareholder | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| ICE MUSIC MEDIUM LIMITED | Director | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| ICE MUSIC MEDIUM LIMITED | Secretary | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| M. OF TIME LIMITED | Judicial representative | - | - | 03-NOV-1997 | Malta | Struck Off | Paradise Papers |
| M. OF TIME LIMITED | Legal representative | - | - | 03-NOV-1997 | Malta | Struck Off | Paradise Papers |
| M. OF TIME LIMITED | Secretary | - | - | 03-NOV-1997 | Malta | Struck Off | Paradise Papers |
| BIG PEA LIMITED | Shareholder | - | - | 28-DEC-1993 | Malta | - | Paradise Papers |
| BIG PEA LIMITED | Legal representative | - | - | 28-DEC-1993 | Malta | - | Paradise Papers |
| BIG PEA LIMITED | Judicial representative | - | - | 28-DEC-1993 | Malta | - | Paradise Papers |
| BIG PEA LIMITED | Director | - | - | 28-DEC-1993 | Malta | - | Paradise Papers |
| GRIMA COMMUNICATIONS COMPANY LIMITED | Shareholder | - | - | 29-OCT-1991 | Malta | - | Paradise Papers |
| GRIMA COMMUNICATIONS COMPANY LIMITED | Legal representative | - | - | 29-OCT-1991 | Malta | - | Paradise Papers |
| GRIMA COMMUNICATIONS COMPANY LIMITED | Director | - | - | 29-OCT-1991 | Malta | - | Paradise Papers |
| GRIMA COMMUNICATIONS COMPANY LIMITED | Judicial representative | - | - | 29-OCT-1991 | Malta | - | Paradise Papers |
| PIZZA FACTORY COMPANY LIMITED | Shareholder | - | - | 03-FEB-2011 | Malta | - | Paradise Papers |
| PIZZA FACTORY COMPANY LIMITED | Director | - | - | 03-FEB-2011 | Malta | - | Paradise Papers |
| PIZZA FACTORY COMPANY LIMITED | Judicial representative | - | - | 03-FEB-2011 | Malta | - | Paradise Papers |
| PIZZA FACTORY COMPANY LIMITED | Legal representative | - | - | 03-FEB-2011 | Malta | - | Paradise Papers |
| PIZZA FACTORY COMPANY LIMITED | Secretary | - | - | 03-FEB-2011 | Malta | - | Paradise Papers |
| ENTERTAINMENTS LIMITED | Shareholder | - | - | 06-JAN-2000 | Malta | - | Paradise Papers |
| ENTERTAINMENTS LIMITED | Secretary | - | - | 06-JAN-2000 | Malta | - | Paradise Papers |
| ENTERTAINMENTS LIMITED | Judicial representative | - | - | 06-JAN-2000 | Malta | - | Paradise Papers |
| ENTERTAINMENTS LIMITED | Director | - | - | 06-JAN-2000 | Malta | - | Paradise Papers |
| ENTERTAINMENTS LIMITED | Legal representative | - | - | 06-JAN-2000 | 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.