by The International Consortium of Investigative Journalists
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Officer

SALVO GRIMA GROUP LIMITED

  • Connected to 3 addresses
  • Connected to 23 entities
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Connections

Entity

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

Data From
PINTO HOUSE, 187, WINE PRESSERS WHARF, MARSA Paradise Papers - Malta corporate registry
PINTO HOUSE, 187, WINE PRESSERS WHARF, MARSA HMR 12 Paradise Papers - Malta corporate registry
PINTO HOUSE, 187, WINE PRESSERS WHARF, MARSA MRS 1912 Paradise Papers - Malta corporate registry
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