Officer:
JOHN GRIMA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VENTUR AUTO IMPORTS CO. LTD | Shareholder | - | - | 07-DEC-2004 | Malta | - | Paradise Papers |
| Ta' Wejda Co. Ltd. | Shareholder | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
| Ta' Wejda Co. Ltd. | Legal representative | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
| Ta' Wejda Co. Ltd. | Director | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
| Ta' Wejda Co. Ltd. | Judicial representative | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
| VENTUR COMPANY LIMITED | Shareholder | - | - | 28-JAN-1994 | Malta | - | Paradise Papers |
| VENTUR COMPANY LIMITED | Judicial representative | - | - | 28-JAN-1994 | Malta | - | Paradise Papers |
| VENTUR COMPANY LIMITED | Legal representative | - | - | 28-JAN-1994 | Malta | - | Paradise Papers |
| VENTUR COMPANY LIMITED | Director | - | - | 28-JAN-1994 | Malta | - | Paradise Papers |
| VENTUR COMPANY LIMITED | Secretary | - | - | 28-JAN-1994 | 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.