Officer:
CLAUDE GRIMA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVEST BG LIMITED | Shareholder | - | - | 23-MAY-2006 | Malta | In Dissolution | Paradise Papers |
| INDIGO PROPERTIES LIMITED | Shareholder | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| TAL-MARKIZA CO LTD | Legal representative | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| TAL-MARKIZA CO LTD | Judicial representative | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| TAL-MARKIZA CO LTD | Director | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| TAL-MARKIZA CO LTD | Secretary | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| MANASTIRY PROPERTY (MALTA) LIMITED | Shareholder | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
| JOT COMPANY LTD | Shareholder | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| JOT COMPANY LTD | Secretary | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| JOT COMPANY LTD | Legal representative | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| JOT COMPANY LTD | Judicial representative | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| JOT COMPANY LTD | Director | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| MONTE CATRIA LTD | Shareholder | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| SANDRINGHAM LIMITED | Shareholder | - | - | 11-DEC-2008 | Malta | - | Paradise Papers |
| SANDRINGHAM LIMITED | Judicial representative | - | - | 11-DEC-2008 | Malta | - | Paradise Papers |
| SANDRINGHAM LIMITED | Legal representative | - | - | 11-DEC-2008 | Malta | - | Paradise Papers |
| SANDRINGHAM LIMITED | Director | - | - | 11-DEC-2008 | Malta | - | Paradise Papers |
| SANDRINGHAM LIMITED | Secretary | - | - | 11-DEC-2008 | 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.