Officer:
CARMEN ANN GRIMA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUMTAJ MARITIME LTD | Shareholder | - | - | 06-JUL-2000 | Malta | - | Paradise Papers |
| MEDZONE COMPANY LIMITED | Secretary | - | - | 04-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| GRIMAND CO. LTD. | Shareholder | - | - | 15-APR-1997 | Malta | - | Paradise Papers |
| GRIMAND CO. LTD. | Director | - | - | 15-APR-1997 | Malta | - | Paradise Papers |
| GRIMAND CO. LTD. | Judicial representative | - | - | 15-APR-1997 | Malta | - | Paradise Papers |
| GRIMAND CO. LTD. | Legal representative | - | - | 15-APR-1997 | 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.