Officer:
SIMON GRIMA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MH MALTA LIMITED | Shareholder | - | - | 18-MAR-1994 | Malta | - | Paradise Papers |
| SEBGHA LIMITED | Director | - | - | 03-OCT-1995 | Malta | Struck Off | Paradise Papers |
| SEBGHA LIMITED | Secretary | - | - | 03-OCT-1995 | Malta | Struck Off | Paradise Papers |
| SEBGHA LIMITED | Judicial representative | - | - | 03-OCT-1995 | Malta | Struck Off | Paradise Papers |
| SEBATEC LIMITED | Judicial representative | - | - | 12-OCT-1998 | Malta | Struck Off | Paradise Papers |
| SEBATEC LIMITED | Secretary | - | - | 12-OCT-1998 | Malta | Struck Off | Paradise Papers |
| SEBATEC LIMITED | Director | - | - | 12-OCT-1998 | Malta | Struck Off | 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.