Officer:
PETER GRIMA
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J. GRIMA & CO LTD | Shareholder | - | - | 11-OCT-1994 | Malta | - | Paradise Papers |
| UNITED INSURANCE BROKERS LIMITED | Shareholder | - | - | 17-FEB-1988 | Malta | - | Paradise Papers |
| UNITED INSURANCE BROKERS LIMITED | Legal representative | - | - | 17-FEB-1988 | Malta | - | Paradise Papers |
| UNITED INSURANCE BROKERS LIMITED | Judicial representative | - | - | 17-FEB-1988 | Malta | - | Paradise Papers |
| UNITED INSURANCE BROKERS LIMITED | Director | - | - | 17-FEB-1988 | Malta | - | Paradise Papers |
| DAN EUROPE INSURANCE BROKERS LIMITED | Director | - | - | 03-OCT-2007 | Malta | - | Paradise Papers |
| DAN EUROPE INSURANCE BROKERS LIMITED | Judicial representative | - | - | 03-OCT-2007 | Malta | - | Paradise Papers |
| CRESCENT COMPANY LIMITED | Judicial representative | - | - | 25-JAN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| CRESCENT COMPANY LIMITED | Legal representative | - | - | 25-JAN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| CRESCENT COMPANY LIMITED | Director | - | - | 25-JAN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| CRESCENT COMPANY LIMITED | Shareholder | - | - | 25-JAN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERNATIONAL DIVING ASSURANCE LIMITED | Director | - | - | 08-JUL-2005 | Malta | - | Paradise Papers |
| INTERNATIONAL DIVING ASSURANCE LIMITED | Judicial representative | - | - | 08-JUL-2005 | Malta | - | Paradise Papers |
| CTN (TWO) COMPANY LTD | Legal representative | - | - | 13-FEB-1998 | Malta | In Dissolution | Paradise Papers |
| CTN (TWO) COMPANY LTD | Director | - | - | 13-FEB-1998 | Malta | In Dissolution | Paradise Papers |
| CTN (TWO) COMPANY LTD | Judicial representative | - | - | 13-FEB-1998 | Malta | In Dissolution | Paradise Papers |
| FELIX PROPERTIES LIMITED | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| FELIX PROPERTIES LIMITED | Legal representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| FELIX PROPERTIES LIMITED | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| UNITED MANAGEMENT CONSULTANTS LTD | Shareholder | - | - | 25-MAY-1993 | Malta | Struck Off | Paradise Papers |
| UNITED MANAGEMENT CONSULTANTS LTD | Judicial representative | - | - | 25-MAY-1993 | Malta | Struck Off | Paradise Papers |
| UNITED MANAGEMENT CONSULTANTS LTD | Legal representative | - | - | 25-MAY-1993 | Malta | Struck Off | Paradise Papers |
| UNITED MANAGEMENT CONSULTANTS LTD | Director | - | - | 25-MAY-1993 | Malta | Struck Off | Paradise Papers |
| CHT LIMITED | Judicial representative | - | - | 17-NOV-1989 | Malta | Struck Off | Paradise Papers |
| CHT LIMITED | Director | - | - | 17-NOV-1989 | Malta | Struck Off | Paradise Papers |
| CHT LIMITED | Legal representative | - | - | 17-NOV-1989 | Malta | Struck Off | 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 |
| P A C LIMITED | Shareholder | - | - | 31-JAN-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| FirstUnited Investments Limited | Legal representative | - | - | 16-JUN-2000 | Malta | Struck Off | Paradise Papers |
| FirstUnited Investments Limited | Judicial representative | - | - | 16-JUN-2000 | Malta | Struck Off | Paradise Papers |
| FirstUnited Investments Limited | Director | - | - | 16-JUN-2000 | Malta | Struck Off | Paradise Papers |
| FirstUnited Insurance Management Limited | Director | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
| FirstUnited Insurance Management Limited | Judicial representative | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
| FirstUnited Insurance Management Limited | Legal representative | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
| FirstUnited Insurance Brokers Limited | Legal representative | - | - | 09-FEB-1998 | Malta | - | Paradise Papers |
| FirstUnited Insurance Brokers Limited | Director | - | - | 09-FEB-1998 | Malta | - | Paradise Papers |
| FirstUnited Insurance Brokers Limited | Judicial representative | - | - | 09-FEB-1998 | Malta | - | Paradise Papers |
| FELIX HOLDINGS LIMITED | Legal representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| FELIX HOLDINGS LIMITED | Judicial representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| FELIX HOLDINGS LIMITED | Director | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| FELIX HOLDINGS LIMITED | Shareholder | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
Address (6)
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.