Officer:
JONATHAN GRIMA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KALKARA INVESTMENTS LIMITED | Legal representative | - | - | 12-APR-2005 | Malta | - | Paradise Papers |
| KALKARA INVESTMENTS LIMITED | Judicial representative | - | - | 12-APR-2005 | Malta | - | Paradise Papers |
| KALKARA INVESTMENTS LIMITED | Director | - | - | 12-APR-2005 | Malta | - | Paradise Papers |
| J & J GENERAL TRADING LIMITED | Secretary | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| J & J GENERAL TRADING LIMITED | Legal representative | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| J & J GENERAL TRADING LIMITED | Director | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| J & J GENERAL TRADING LIMITED | Judicial representative | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| J & J GENERAL TRADING LIMITED | Shareholder | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| PREMIER INVESTMENTS LIMITED | Director | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
| PREMIER INVESTMENTS LIMITED | Legal representative | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
| PREMIER INVESTMENTS LIMITED | Secretary | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
| PREMIER INVESTMENTS LIMITED | Judicial representative | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
| THREE SIXTY LIMITED | Legal representative | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| THREE SIXTY LIMITED | Judicial representative | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| THREE SIXTY LIMITED | Director | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| PIPPA LIMITED | Legal representative | - | - | 27-MAR-2003 | Malta | Struck Off | Paradise Papers |
| PIPPA LIMITED | Secretary | - | - | 27-MAR-2003 | Malta | Struck Off | Paradise Papers |
| PIPPA LIMITED | Director | - | - | 27-MAR-2003 | Malta | Struck Off | Paradise Papers |
| PIPPA LIMITED | Judicial representative | - | - | 27-MAR-2003 | Malta | Struck Off | Paradise Papers |
| PIPPA LIMITED | Shareholder | - | - | 27-MAR-2003 | Malta | Struck Off | Paradise Papers |
| GRIMA LEISURE HOLDING LIMITED | Director | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
| GRIMA LEISURE HOLDING LIMITED | Judicial representative | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
| GRIMA LEISURE HOLDING LIMITED | Legal representative | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
| GRIMA LEISURE HOLDING LIMITED | Secretary | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
| GRIMA LEISURE HOLDING LIMITED | Shareholder | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
| JH OPERATIONS LIMITED | Legal representative | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| JH OPERATIONS LIMITED | Director | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| JH OPERATIONS LIMITED | Secretary | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| JH OPERATIONS LIMITED | Judicial representative | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| JRCM DEVELOPMENTS LIMITED | Shareholder | - | - | 15-NOV-2000 | Malta | - | Paradise Papers |
| JRCM DEVELOPMENTS LIMITED | Legal representative | - | - | 15-NOV-2000 | Malta | - | Paradise Papers |
| JRCM DEVELOPMENTS LIMITED | Director | - | - | 15-NOV-2000 | Malta | - | Paradise Papers |
| JRCM DEVELOPMENTS LIMITED | Secretary | - | - | 15-NOV-2000 | Malta | - | Paradise Papers |
| JRCM DEVELOPMENTS LIMITED | Judicial representative | - | - | 15-NOV-2000 | Malta | - | Paradise Papers |
| PRO CONCEPT LIMITED | Judicial representative | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
| PRO CONCEPT LIMITED | Director | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
| PRO CONCEPT LIMITED | Secretary | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
| PRO CONCEPT LIMITED | Legal representative | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
| PACEVILLE ENTERTAINMENTS LTD | Secretary | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| PACEVILLE ENTERTAINMENTS LTD | Legal representative | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| PACEVILLE ENTERTAINMENTS LTD | Judicial representative | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| PACEVILLE ENTERTAINMENTS LTD | Director | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| PACEVILLE ENTERTAINMENTS LTD | Shareholder | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| HUGO CAST & CO LIMITED | Director | - | - | 12-NOV-2001 | Malta | - | Paradise Papers |
| HUGO CAST & CO LIMITED | Legal representative | - | - | 12-NOV-2001 | Malta | - | Paradise Papers |
| HUGO CAST & CO LIMITED | Judicial representative | - | - | 12-NOV-2001 | Malta | - | Paradise Papers |
| ROWERS COMPANY LIMITED | Secretary | - | - | 17-APR-1991 | Malta | - | Paradise Papers |
| ROWERS COMPANY LIMITED | Director | - | - | 17-APR-1991 | Malta | - | Paradise Papers |
| ROWERS COMPANY LIMITED | Legal representative | - | - | 17-APR-1991 | Malta | - | Paradise Papers |
| ROWERS COMPANY LIMITED | Judicial representative | - | - | 17-APR-1991 | Malta | - | Paradise Papers |
| ROWERS COMPANY LIMITED | Shareholder | - | - | 17-APR-1991 | 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.