Officer:
SALVO GRIMA GROUP LIMITED
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIMARY HEALTHCARE INTERNATIONAL LIMITED | Shareholder | - | - | 04-JAN-1999 | Malta | Struck Off | Paradise Papers |
| SGTS HOLDINGS LIMITED | Shareholder | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| FORTUNE LIMITED | Shareholder | - | - | 25-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| ALPHA VENTURES LIMITED | Shareholder | - | - | 08-OCT-2001 | Malta | Struck Off | Paradise Papers |
| MEDCON SHIPPING COMPANY LIMITED | Shareholder | - | - | 18-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| MEDINA OVERSEAS ENTERPRISES LTD | Shareholder | - | - | 12-JAN-1995 | Malta | Struck Off | Paradise Papers |
| SABRATHA DUTY FREE CO. LTD | Shareholder | - | - | 25-JUL-2000 | Malta | - | Paradise Papers |
| SALVO GRIMA (FREEPORT OPERATIONS) LIMITED | Shareholder | - | - | 31-JUL-1991 | Malta | - | Paradise Papers |
| NUMBER TWELVE LIMITED | Shareholder | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
| SG Distributors Limited | Shareholder | - | - | 10-MAY-1991 | Malta | - | Paradise Papers |
| TRAVEL SHOPPING LIMITED | Shareholder | - | - | 22-JUL-2002 | Malta | - | Paradise Papers |
| FSG COMPANY LIMITED | Shareholder | - | - | 26-FEB-2001 | Malta | - | Paradise Papers |
| OFFICE SYSTEMS LIMITED | Shareholder | - | - | 26-SEP-1991 | Malta | - | Paradise Papers |
| Unipol Holdings Limited | Shareholder | - | - | 12-OCT-2000 | Malta | - | Paradise Papers |
| PRINTJOB LTD | Shareholder | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
| TRAVEL STORES COMPANY LIMITED | Shareholder | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| AL WAHA SHIPPING COMPANY LIMITED | Shareholder | - | - | 24-MAY-2004 | Malta | Struck Off | 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.