Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTUNE LIMITED | Registered office | - | - | 25-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| SGTS HOLDINGS LIMITED | Registered office | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| SABRATHA DUTY FREE CO. LTD | Registered office | - | - | 25-JUL-2000 | Malta | - | Paradise Papers |
| SGTS LOGISTICS LIMITED | Registered office | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| D.M.I. (MALTA) LIMITED | Registered office | - | - | 30-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDINA OFFSHORE SERVICES LIMITED | Registered office | - | - | 26-MAY-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| SALVO GRIMA (FREEPORT OPERATIONS) LIMITED | Registered office | - | - | 31-JUL-1991 | Malta | - | Paradise Papers |
| SG Distributors Limited | Registered office | - | - | 10-MAY-1991 | Malta | - | Paradise Papers |
| SG Retail Operations Limited | Registered office | - | - | 21-MAY-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| SALVO GRIMA DUTY-FREE SERVICES LIMITED | Registered office | - | - | 21-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| LEADERS LTD. | Registered office | - | - | 19-DEC-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| SALVO GRIMA & SONS LIMITED | Registered office | - | - | 14-DEC-1987 | Malta | - | Paradise Papers |
| TWOFOLD LIMITED | Registered office | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
| SG MANAGEMENT SERVICES LIMITED | Registered office | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| SG INTERNATIONAL LIMITED | Registered office | - | - | 14-JUL-1994 | Malta | - | Paradise Papers |
| T.S.I. LIMITED | Registered office | - | - | 08-MAY-1981 | Malta | - | Paradise Papers |
| SALVO GRIMA GROUP LIMITED | Registered office | - | - | 09-DEC-1972 | Malta | - | 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.