Officer:
DAVID GRIMA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRIMA LIMITED | Shareholder | - | - | 09-JAN-1967 | Malta | - | Paradise Papers |
| MELS LTD. | Judicial representative | - | - | 26-FEB-1969 | Malta | In Dissolution | Paradise Papers |
| MELS LTD. | Director | - | - | 26-FEB-1969 | Malta | In Dissolution | Paradise Papers |
| AMDB LIMITED | Shareholder | - | - | 04-NOV-1968 | Malta | - | Paradise Papers |
| AMDB LIMITED | Judicial representative | - | - | 04-NOV-1968 | Malta | - | Paradise Papers |
| AMDB LIMITED | Director | - | - | 04-NOV-1968 | Malta | - | Paradise Papers |
| MEDITERRANEAN CRAFTS COMPANY LIMITED | Shareholder | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
| MEDITERRANEAN CRAFTS COMPANY LIMITED | Director | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
| MEDITERRANEAN CRAFTS COMPANY LIMITED | Legal representative | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
| MEDITERRANEAN CRAFTS COMPANY LIMITED | Secretary | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
| MEDITERRANEAN CRAFTS COMPANY LIMITED | Judicial representative | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
| AMDB MANUFACTURING LIMITED | Shareholder | - | - | 10-NOV-2003 | Malta | - | Paradise Papers |
| AMDB MANUFACTURING LIMITED | Judicial representative | - | - | 10-NOV-2003 | Malta | - | Paradise Papers |
| AMDB MANUFACTURING LIMITED | Legal representative | - | - | 10-NOV-2003 | Malta | - | Paradise Papers |
| AMDB MANUFACTURING LIMITED | Director | - | - | 10-NOV-2003 | 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.