Officer:
DAVID GRISCTI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (81)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSOLIDATED IMPERIAL MARITIME LIMITED | Liquidator | - | - | 14-NOV-1995 | Malta | Struck Off | Paradise Papers |
| ENVIROSAFE TECHNOLOGIES LTD | Secretary | - | - | 01-MAR-2000 | Malta | Struck Off | Paradise Papers |
| BURNING FIRE CO LTD | Secretary | - | - | 21-JUL-1997 | Malta | Struck Off | Paradise Papers |
| NORSEMAN (MALTA) LIMITED | Secretary | - | - | 26-NOV-2007 | Malta | - | Paradise Papers |
| IBD LIMITED | Secretary | - | - | 06-OCT-1999 | Malta | Struck Off | Paradise Papers |
| ULMAN METALS LTD | Secretary | - | - | 15-MAY-2000 | Malta | Struck Off | Paradise Papers |
| COSENTINO & SONS SHIPPING LIMITED | Secretary | - | - | 23-APR-2010 | Malta | - | Paradise Papers |
| FARO International Invest Limited | Secretary | - | - | 29-AUG-2005 | Malta | - | Paradise Papers |
| Broadgate Capital Group Limited | Secretary | - | - | 20-JAN-2006 | Malta | - | Paradise Papers |
| NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED | Secretary | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
| Real Pro Investments Limited | Secretary | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| FQD INVESTMENTS LIMITED | Secretary | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| NORSE PROPERTIES LIMITED | Secretary | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
Address (8)
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.