Officer:
PHILIP GRIMA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUMTAJ MARITIME LTD | Shareholder | - | - | 06-JUL-2000 | Malta | - | Paradise Papers |
| MUMTAJ MARITIME LTD | Director | - | - | 06-JUL-2000 | Malta | - | Paradise Papers |
| J. GRIMA & CO LTD | Shareholder | - | - | 11-OCT-1994 | Malta | - | Paradise Papers |
| MEDZONE COMPANY LIMITED | Shareholder | - | - | 04-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDZONE COMPANY LIMITED | Legal representative | - | - | 04-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDZONE COMPANY LIMITED | Director | - | - | 04-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDZONE COMPANY LIMITED | Judicial representative | - | - | 04-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| DESTINATION G LIMITED | Shareholder | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| DESTINATION G LIMITED | Director | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| DESTINATION G LIMITED | Judicial representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| DESTINATION G LIMITED | Legal representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| DESTINATION G LIMITED | Secretary | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| P A C LIMITED | Shareholder | - | - | 31-JAN-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| P A C LIMITED | Director | - | - | 31-JAN-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| P A C LIMITED | Judicial representative | - | - | 31-JAN-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| GRIMAND CO. LTD. | Shareholder | - | - | 15-APR-1997 | Malta | - | Paradise Papers |
| GRIMAND CO. LTD. | Judicial representative | - | - | 15-APR-1997 | Malta | - | Paradise Papers |
| GRIMAND CO. LTD. | Secretary | - | - | 15-APR-1997 | Malta | - | Paradise Papers |
| GRIMAND CO. LTD. | Legal representative | - | - | 15-APR-1997 | Malta | - | Paradise Papers |
| GRIMAND CO. LTD. | Director | - | - | 15-APR-1997 | Malta | - | Paradise Papers |
| JOHN GRIMA LTD. | Shareholder | - | - | 10-JUL-1970 | Malta | - | Paradise Papers |
| JOHN GRIMA LTD. | Judicial representative | - | - | 10-JUL-1970 | Malta | - | Paradise Papers |
| JOHN GRIMA LTD. | Legal representative | - | - | 10-JUL-1970 | Malta | - | Paradise Papers |
| JOHN GRIMA LTD. | Director | - | - | 10-JUL-1970 | Malta | - | Paradise Papers |
| THE GENERAL INVESTMENT & ESTATE CO LTD. | Shareholder | - | - | 10-AUG-1965 | Malta | Struck Off | Paradise Papers |
| THE GENERAL INVESTMENT & ESTATE CO LTD. | Judicial representative | - | - | 10-AUG-1965 | Malta | Struck Off | Paradise Papers |
| THE GENERAL INVESTMENT & ESTATE CO LTD. | Legal representative | - | - | 10-AUG-1965 | Malta | Struck Off | Paradise Papers |
| THE GENERAL INVESTMENT & ESTATE CO LTD. | Director | - | - | 10-AUG-1965 | Malta | Struck Off | 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.