Officer:
Malisse Ann Grixti
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Edania IMM Limited | Shareholder | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| TWELVE TWENTY THREE LIMITED | Shareholder | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| TWELVE TWENTY THREE LIMITED | Secretary | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| TWELVE TWENTY THREE LIMITED | Legal representative | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| TWELVE TWENTY THREE LIMITED | Judicial representative | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| TWELVE TWENTY THREE LIMITED | Director | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| IMM Investments Limited | Shareholder | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| IMM Investments Limited | Judicial representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| IMM Investments Limited | Legal representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| IMM Investments Limited | Secretary | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| IMM Investments Limited | Director | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
Address (2)
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.