THE GENERAL INVESTMENT & ESTATE CO LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1965-08-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000669
Relationships
- [Directorship, incoming] director of PETER GRIMA
- [Directorship, incoming] judicial representative of ANNA GRIMA
- [Directorship, incoming] legal representative of ANNA GRIMA
- [Directorship, incoming] director of ANNA GRIMA
- [Directorship, incoming] judicial representative of PHILIP GRIMA
- [Directorship, incoming] director of MARGARET GRIMA
- [Directorship, incoming] legal representative of PHILIP GRIMA
- [Directorship, incoming] director of PHILIP GRIMA
- [Ownership, incoming] shareholder of ANNA GRIMA
- [Ownership, incoming] shareholder of PHILIP GRIMA
- [Ownership, incoming] shareholder of PETER GRIMA
- [Ownership, incoming] shareholder of JOHN GRIMA LTD.
- [Directorship, incoming] judicial representative of PETER GRIMA
- [Directorship, incoming] legal representative of PETER GRIMA
- [Directorship, incoming] legal representative of MARGARET GRIMA
- [Ownership, incoming] shareholder of MARGARET GRIMA
- [Ownership, incoming] shareholder of CLAUDE GRIMA
- [Directorship, incoming] judicial representative of CLAUDE GRIMA
- [Directorship, incoming] judicial representative of MARGARET GRIMA
- [Directorship, incoming] secretary of CLAUDE GRIMA
- [Directorship, incoming] director of CLAUDE GRIMA
- [Directorship, incoming] legal representative of CLAUDE GRIMA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD