Officer:
FRANK GRIMA
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NITE 'N' DAY LTD | Shareholder | - | - | 17-JUN-2002 | Malta | - | Paradise Papers |
| PLUSH LEISURE LIMITED | Shareholder | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| THE GOZITAN LIMITED | Shareholder | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| THREE SIXTY LIMITED | Director | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| PREMIER INVESTMENTS LIMITED | Shareholder | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
| PREMIER INVESTMENTS LIMITED | Director | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
| ROCK E`FELLA LIMITED | Shareholder | - | - | 01-DEC-1993 | Malta | - | Paradise Papers |
| ROCK E`FELLA LIMITED | Judicial representative | - | - | 01-DEC-1993 | Malta | - | Paradise Papers |
| ROCK E`FELLA LIMITED | Director | - | - | 01-DEC-1993 | Malta | - | Paradise Papers |
| ROCK E`FELLA LIMITED | Legal representative | - | - | 01-DEC-1993 | Malta | - | Paradise Papers |
| BBQ CENTRE LIMITED | Shareholder | - | - | 13-JUN-2000 | Malta | - | Paradise Papers |
| BBQ CENTRE LIMITED | Director | - | - | 13-JUN-2000 | Malta | - | Paradise Papers |
| BBQ CENTRE LIMITED | Judicial representative | - | - | 13-JUN-2000 | Malta | - | Paradise Papers |
| BBQ CENTRE LIMITED | Secretary | - | - | 13-JUN-2000 | Malta | - | Paradise Papers |
| F. G. COMPANY LIMITED | Shareholder | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
| F. G. COMPANY LIMITED | Judicial representative | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
| F. G. COMPANY LIMITED | Secretary | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
| F. G. COMPANY LIMITED | Legal representative | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
| F. G. COMPANY LIMITED | Director | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
| WAITER & CHEF LIMITED | Shareholder | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| WAITER & CHEF LIMITED | Director | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| WAITER & CHEF LIMITED | Secretary | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| WAITER & CHEF LIMITED | Legal representative | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| WAITER & CHEF LIMITED | Judicial representative | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| FG ARGENTINIAN LIMITED | Shareholder | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| FG ARGENTINIAN LIMITED | Secretary | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| FG ARGENTINIAN LIMITED | Legal representative | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| FG ARGENTINIAN LIMITED | Director | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| FG ARGENTINIAN LIMITED | Judicial representative | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| KURT & CO LIMITED | Shareholder | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| KURT & CO LIMITED | Director | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| KURT & CO LIMITED | Legal representative | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| KURT & CO LIMITED | Secretary | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| KURT & CO LIMITED | Judicial representative | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| GRIMLUNA LIMITED | Shareholder | - | - | 04-MAY-2000 | Malta | - | Paradise Papers |
| GRIMLUNA LIMITED | Legal representative | - | - | 04-MAY-2000 | Malta | - | Paradise Papers |
| GRIMLUNA LIMITED | Director | - | - | 04-MAY-2000 | Malta | - | Paradise Papers |
| GRIMLUNA LIMITED | Judicial representative | - | - | 04-MAY-2000 | Malta | - | Paradise Papers |
| GRIMLUNA LIMITED | Secretary | - | - | 04-MAY-2000 | Malta | - | Paradise Papers |
| OUTWEST LIMITED | Shareholder | - | - | 26-MAY-1999 | Malta | - | Paradise Papers |
| OUTWEST LIMITED | Legal representative | - | - | 26-MAY-1999 | Malta | - | Paradise Papers |
| OUTWEST LIMITED | Secretary | - | - | 26-MAY-1999 | Malta | - | Paradise Papers |
| OUTWEST LIMITED | Judicial representative | - | - | 26-MAY-1999 | Malta | - | Paradise Papers |
| OUTWEST LIMITED | Director | - | - | 26-MAY-1999 | Malta | - | Paradise Papers |
| PREMIER DEVELOPMENTS LIMITED | Shareholder | - | - | 30-MAR-2006 | Malta | - | Paradise Papers |
| PREMIER DEVELOPMENTS LIMITED | Judicial representative | - | - | 30-MAR-2006 | Malta | - | Paradise Papers |
| PREMIER DEVELOPMENTS LIMITED | Legal representative | - | - | 30-MAR-2006 | Malta | - | Paradise Papers |
| PREMIER DEVELOPMENTS LIMITED | Director | - | - | 30-MAR-2006 | Malta | - | Paradise Papers |
| COLE ENTERPRISES LIMITED | Judicial representative | - | - | 20-SEP-2006 | Malta | - | Paradise Papers |
| COLE ENTERPRISES LIMITED | Director | - | - | 20-SEP-2006 | Malta | - | Paradise Papers |
| COLE ENTERPRISES LIMITED | Legal representative | - | - | 20-SEP-2006 | Malta | - | Paradise Papers |
| GOZO ELITE INVESTMENTS LIMITED | Director | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
| GOZO ELITE INVESTMENTS LIMITED | Legal representative | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
| GOZO ELITE INVESTMENTS LIMITED | Judicial representative | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANCIS GRIMA | Same id as | - | - | 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.