GRICE MANAGEMENT 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
- 2008-12-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039777
Relationships
- [Directorship, incoming] secretary of LUIS CANOVAS
- [Ownership, incoming] shareholder of MANOJ KUMAR BADALE
- [Ownership, incoming] shareholder of CEDRIC THIERY
- [Ownership, incoming] shareholder of MARK DAVID SANDERS
- [Ownership, incoming] shareholder of LARA SUE LEGASSIK
- [Ownership, incoming] shareholder of MARK JAMES ONYETT
- [Ownership, incoming] shareholder of LUIS ENRIQUE MONTERO ARAMBURU
- [Ownership, incoming] shareholder of INIGO MATO GARCIA AUGUSTIN
- [Ownership, incoming] shareholder of FRACISCO JAVIER ARANGUREN DELGADO
- [Directorship, incoming] auditor of DAVID MARINELLI
- [Ownership, incoming] shareholder of DAVID SAENZ SANTOLAYA
- [Ownership, incoming] shareholder of INDIGO VALUE ANALYSIS SL
- [Directorship, incoming] judicial representative of FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
- [Directorship, incoming] director of FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
- [Ownership, incoming] shareholder of ANTON ALFAYA GONZALEZ
- [Ownership, incoming] shareholder of LUIS SABATELL MARTINEZ
- [Directorship, incoming] legal representative of FORUM INTERNATIONAL CORPORATE SERVICES LIMITED