Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
APPLES AND PEARS LIMITED | Secretary | - | - | 06-MAR-2003 | Malta | - | Paradise Papers |
JOSEPH ARRIGO LTD | Shareholder | - | - | 17-MAY-1966 | Malta | - | Paradise Papers |
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED | Judicial representative | - | - | 31-JUL-1991 | Malta | - | Paradise Papers |
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED | Director | - | - | 31-JUL-1991 | Malta | - | Paradise Papers |
SG Distributors Limited | Director | - | - | 10-MAY-1991 | Malta | - | Paradise Papers |
SG Distributors Limited | Judicial representative | - | - | 10-MAY-1991 | Malta | - | Paradise Papers |
MMGH LTD | Shareholder | - | - | 17-MAY-1966 | Malta | - | Paradise Papers |
MEDINA OFFSHORE SERVICES LIMITED | Judicial representative | - | - | 26-MAY-1981 | Malta | Struck Off Following Merger | Paradise Papers |
MEDINA OFFSHORE SERVICES LIMITED | Director | - | - | 26-MAY-1981 | Malta | Struck Off Following Merger | Paradise Papers |
MEDINA OFFSHORE SERVICES LIMITED | Legal representative | - | - | 26-MAY-1981 | Malta | Struck Off Following Merger | Paradise Papers |
SG Retail Operations Limited | Director | - | - | 21-MAY-1998 | Malta | Struck Off Following Merger | Paradise Papers |
SG Retail Operations Limited | Legal representative | - | - | 21-MAY-1998 | Malta | Struck Off Following Merger | Paradise Papers |
SG Retail Operations Limited | Judicial representative | - | - | 21-MAY-1998 | Malta | Struck Off Following Merger | Paradise Papers |
SALVO GRIMA DUTY-FREE SERVICES LIMITED | Legal representative | - | - | 21-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
SALVO GRIMA DUTY-FREE SERVICES LIMITED | Director | - | - | 21-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
SALVO GRIMA DUTY-FREE SERVICES LIMITED | Judicial representative | - | - | 21-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
LEADERS LTD. | Judicial representative | - | - | 19-DEC-1991 | Malta | Struck Off Following Merger | Paradise Papers |
LEADERS LTD. | Director | - | - | 19-DEC-1991 | Malta | Struck Off Following Merger | Paradise Papers |
LEADERS LTD. | Legal representative | - | - | 19-DEC-1991 | Malta | Struck Off Following Merger | Paradise Papers |
SALVO GRIMA & SONS LIMITED | Director | - | - | 14-DEC-1987 | Malta | - | Paradise Papers |
SALVO GRIMA & SONS LIMITED | Legal representative | - | - | 14-DEC-1987 | Malta | - | Paradise Papers |
SALVO GRIMA & SONS LIMITED | Judicial representative | - | - | 14-DEC-1987 | Malta | - | Paradise Papers |
SG MANAGEMENT SERVICES LIMITED | Director | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
SG MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
SG MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
SG INTERNATIONAL LIMITED | Legal representative | - | - | 14-JUL-1994 | Malta | - | Paradise Papers |
SG INTERNATIONAL LIMITED | Judicial representative | - | - | 14-JUL-1994 | Malta | - | Paradise Papers |
SG INTERNATIONAL LIMITED | Director | - | - | 14-JUL-1994 | Malta | - | Paradise Papers |
TWOFOLD LIMITED | Shareholder | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
TWOFOLD LIMITED | Director | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
TWOFOLD LIMITED | Legal representative | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
TWOFOLD LIMITED | Judicial representative | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
SALVO GRIMA GROUP LIMITED | Shareholder | - | - | 09-DEC-1972 | Malta | - | Paradise Papers |
SALVO GRIMA GROUP LIMITED | Judicial representative | - | - | 09-DEC-1972 | Malta | - | Paradise Papers |
SALVO GRIMA GROUP LIMITED | Legal representative | - | - | 09-DEC-1972 | Malta | - | Paradise Papers |
SALVO GRIMA GROUP LIMITED | Director | - | - | 09-DEC-1972 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
JOSEF PREZIOSI | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more