DAVID LAWRENCE GRIMA

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56021850

Relationships

[Directorship, outgoing] liquidator of CE.FI.T MALTA LIMITED
[Directorship, outgoing] liquidator of Fortuneo Holdings Ltd
[Directorship, outgoing] liquidator of MARTINIS & Co. Ltd
[Directorship, outgoing] liquidator of IBUSUS HOLDING LIMITED
[Directorship, outgoing] liquidator of PRESCOTT LIMITED
[Directorship, outgoing] liquidator of VARTON LIMITED
[Directorship, outgoing] secretary of D.L.G. LIMITED
[Directorship, outgoing] liquidator of Valletta Capital Malta Ltd.
[Directorship, outgoing] liquidator of PRANTICE LIMITED
[Directorship, outgoing] liquidator of HATTON TRADING LIMITED
[Directorship, outgoing] liquidator of ROCKVILLE CENTER INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of BUSKETT PARTICIPATIONS LTD
[Directorship, outgoing] liquidator of OSCAR 7 SECURITY LIMITED
[Directorship, outgoing] liquidator of EUROPEAN FLIGHT ACADEMY COMPANY LIMITED
[Directorship, outgoing] liquidator of EFFERMAX LIMITED
[Directorship, outgoing] liquidator of DAVELUM LIMITED
[Directorship, outgoing] liquidator of Anator Limited
[Directorship, outgoing] liquidator of BRATHWAY LIMITED
[Directorship, outgoing] liquidator of GO SAILING LIMITED
[Directorship, outgoing] director of D.L.G. LIMITED
[Directorship, outgoing] liquidator of ATHENEA INVESTMENTS LTD
[Directorship, outgoing] liquidator of Hardwick Limited
[Directorship, outgoing] liquidator of LINDUM HOLDING LIMITED
[Directorship, outgoing] judicial representative of D.L.G. LIMITED
[Directorship, outgoing] liquidator of SWAN LAKE LIMITED
[Directorship, outgoing] auditor of LUXTRAD INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of DOMUS INVESTMENTS LTD
[Directorship, outgoing] liquidator of WARDELL LIMITED
[Directorship, outgoing] liquidator of DARLEY LIMITED
[Directorship, outgoing] liquidator of ST JULIAN'S FINANCIAL HOLDINGS LTD
[Directorship, outgoing] auditor of TEEPEE TECHNICAL SERVICES LIMITED
[Directorship, outgoing] liquidator of VJM CONSULTANCY AND SERVICES LTD
[Directorship, outgoing] liquidator of LOGIC WORLD MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of NOVA INVEST LIMITED
[Directorship, outgoing] auditor of QUORUS LIMITED
[Directorship, outgoing] liquidator of JAKER INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of ROSEHILL LIMITED
[Directorship, outgoing] liquidator of ROYOLE ENTERPRISE LIMITED
[Directorship, outgoing] liquidator of ALTITUTE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of D.L.G. LIMITED
[Directorship, outgoing] liquidator of MAVEN HOLDINGS LIMITED
[Directorship, outgoing] liquidator of VALLETTA CAPITAL HOLDING LTD
[Directorship, outgoing] liquidator of ST. JULIAN'S FINANCIAL MALTA LTD
[Directorship, outgoing] liquidator of Buskett Participations Malta 2 Ltd
[Directorship, outgoing] auditor of FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED
[Directorship, outgoing] liquidator of GRUNDY LIMITED
[Directorship, outgoing] liquidator of VICTORIA GOZO HOLDINGS LTD
[Directorship, outgoing] liquidator of VICTORIA GOZO MALTA LTD
[Ownership, outgoing] shareholder of D.L.G. LIMITED