Officer:
ANNAMARIA GRIMA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLAN C LIMITED | Secretary | - | - | 28-MAR-2003 | Malta | - | Paradise Papers |
| UNITED INSURANCE BROKERS LIMITED | Shareholder | - | - | 17-FEB-1988 | Malta | - | Paradise Papers |
| RANIOLO LIMITED | Shareholder | - | - | 28-SEP-1988 | Malta | - | Paradise Papers |
| CRESCENT COMPANY LIMITED | Shareholder | - | - | 25-JAN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| CRESCENT COMPANY LIMITED | Judicial representative | - | - | 25-JAN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| CRESCENT COMPANY LIMITED | Legal representative | - | - | 25-JAN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| CRESCENT COMPANY LIMITED | Director | - | - | 25-JAN-1988 | Malta | Struck Off Following Merger | 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.