by The International Consortium of Investigative Journalists
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Officer

DAVID GRISCTI

  • Connected to 8 addresses
  • Connected to 81 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTOR ONE LIMITED Secretary - - 20-DEC-2000 Malta Struck Off Paradise Papers - Malta corporate registry
BURNING FIRE CO LTD Secretary - - 21-JUL-1997 Malta Struck Off Paradise Papers - Malta corporate registry
Broadgate Capital Group Limited Secretary - - 20-JAN-2006 Malta - Paradise Papers - Malta corporate registry
CONSOLIDATED IMPERIAL MARITIME LIMITED Liquidator - - 14-NOV-1995 Malta Struck Off Paradise Papers - Malta corporate registry
COSENTINO & SONS SHIPPING LIMITED Secretary - - 23-APR-2010 Malta - Paradise Papers - Malta corporate registry
ENVIROSAFE TECHNOLOGIES LTD Secretary - - 01-MAR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
FARO International Invest Limited Secretary - - 29-AUG-2005 Malta - Paradise Papers - Malta corporate registry
FQD INVESTMENTS LIMITED Secretary - - 21-DEC-2006 Malta - Paradise Papers - Malta corporate registry
IBD LIMITED Secretary - - 06-OCT-1999 Malta Struck Off Paradise Papers - Malta corporate registry
NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED Secretary - - 24-JUL-2008 Malta - Paradise Papers - Malta corporate registry
NORSEMAN (MALTA) LIMITED Secretary - - 26-NOV-2007 Malta - Paradise Papers - Malta corporate registry
Real Pro Investments Limited Secretary - - 25-JAN-2006 Malta - Paradise Papers - Malta corporate registry
ULMAN METALS LTD Secretary - - 15-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
2 TRIQ ESPRIT BARTHET, MADLIENA SWIEQI SWQ 1502 Paradise Papers - Malta corporate registry
2, ESPRIT BARTHET STREET, MADLIENA, SWIEQI Paradise Papers - Malta corporate registry
2, TRIQ ESPRIT BARTHET, MADLIENA SWIEQI SWQ1502 Paradise Papers - Malta corporate registry
2, TRIQ ESPRIT BARTHET, MADLIENA, SWIEQI Paradise Papers - Malta corporate registry
2, Triq Esprit Barthet, Madliena NAXXAR Paradise Papers - Malta corporate registry
4, TRIQ ESPRIT BARTHET, MADLIENA, SWIEQI Paradise Papers - Malta corporate registry
FLAT 2, LOWNDES PARK C, TRIQ ALFRED GAUCI, ST. JULIANS Paradise Papers - Malta corporate registry
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