Officer:
Ivynne Grixti
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gnejna Property Limited | Legal representative | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| Gnejna Property Limited | Director | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| Gnejna Property Limited | Judicial representative | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| TWELVE TWENTY THREE LIMITED | Shareholder | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| TWELVE TWENTY THREE LIMITED | Judicial representative | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| TWELVE TWENTY THREE LIMITED | Legal representative | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| TWELVE TWENTY THREE LIMITED | Director | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| IMM Investments Limited | Shareholder | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| IMM Investments Limited | Judicial representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| IMM Investments Limited | Legal representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| IMM Investments Limited | Director | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| Edania IMM Limited | Shareholder | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| Edania IMM Limited | Director | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| Edania IMM Limited | Legal representative | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| Edania IMM Limited | Judicial representative | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IVYNNE LUKE GRIXTI | Same id as | - | - | 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.