Officer:
JOSEPH GRIMA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAYS INVESTMENTS LIMITED | Shareholder | - | - | 12-SEP-2000 | Malta | - | Paradise Papers |
| ASPEN LIMITED | Shareholder | - | - | 27-JUL-1993 | Malta | - | Paradise Papers |
| SUNSITES LIMITED | Shareholder | - | - | 12-SEP-2000 | Malta | - | Paradise Papers |
| SUNSITES LIMITED. | Director | - | - | 06-APR-1982 | Malta | Struck Off Following Division | Paradise Papers |
| SUNSITES LIMITED. | Judicial representative | - | - | 06-APR-1982 | Malta | Struck Off Following Division | Paradise Papers |
Address (1)
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.