Officer:
JOSEPH GRIMA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TITAN DEVELOPMENTS LIMITED | Shareholder | - | - | 20-FEB-2004 | Malta | - | Paradise Papers |
| MUNXAR COURT - RCCL LIMITED | Judicial representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| MUNXAR COURT - RCCL LIMITED | Legal representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| MUNXAR COURT - RCCL LIMITED | Director | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| ROAD BUILDING CONTRACTORS LIMITED | Judicial representative | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| ROAD BUILDING CONTRACTORS LIMITED | Legal representative | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| ROAD BUILDING CONTRACTORS LIMITED | Director | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| LITTLE ROCK QUARRY LIMITED | Director | - | - | 18-DEC-1995 | Malta | - | Paradise Papers |
| LITTLE ROCK QUARRY LIMITED | Judicial representative | - | - | 18-DEC-1995 | Malta | - | Paradise Papers |
| LITTLE ROCK QUARRY LIMITED | Legal representative | - | - | 18-DEC-1995 | Malta | - | Paradise Papers |
| ULYSSES LODGE COMPANY LIMITED | Judicial representative | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
| ULYSSES LODGE COMPANY LIMITED | Legal representative | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
| ULYSSES LODGE COMPANY LIMITED | Director | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
| ULYSSES LODGE-TITAN LIMITED | Judicial representative | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| ULYSSES LODGE-TITAN LIMITED | Secretary | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| ULYSSES LODGE-TITAN LIMITED | Legal representative | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| ULYSSES LODGE-TITAN LIMITED | Director | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| ROAD QALA CO. LTD. | Shareholder | - | - | 24-MAR-2017 | Malta | - | Paradise Papers |
| ROAD QALA CO. LTD. | Judicial representative | - | - | 24-MAR-2017 | Malta | - | Paradise Papers |
| ROAD QALA CO. LTD. | Legal representative | - | - | 24-MAR-2017 | Malta | - | Paradise Papers |
| ROAD QALA CO. LTD. | Director | - | - | 24-MAR-2017 | Malta | - | Paradise Papers |
| ROAD CONSTRUCTION CO. LTD | Shareholder | - | - | 17-DEC-1993 | Malta | - | Paradise Papers |
| ROAD CONSTRUCTION CO. LTD | Director | - | - | 17-DEC-1993 | Malta | - | Paradise Papers |
| ROAD CONSTRUCTION CO. LTD | Legal representative | - | - | 17-DEC-1993 | Malta | - | Paradise Papers |
| ROAD CONSTRUCTION CO. LTD | Judicial representative | - | - | 17-DEC-1993 | Malta | - | Paradise Papers |
| ROAD CONSTRUCTION PROPERTIES LIMITED | Shareholder | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| ROAD CONSTRUCTION PROPERTIES LIMITED | Secretary | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| ROAD CONSTRUCTION PROPERTIES LIMITED | Director | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| ROAD CONSTRUCTION PROPERTIES LIMITED | Judicial representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| ROAD CONSTRUCTION PROPERTIES LIMITED | Legal representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
Address (1)
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.