CLAUDE 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/56025426
Relationships
- [Directorship, outgoing] secretary of SANDRINGHAM LIMITED
- [Directorship, outgoing] director of TAL-MARKIZA CO LTD
- [Directorship, outgoing] judicial representative of JOT COMPANY LTD
- [Directorship, outgoing] judicial representative of TAL-MARKIZA CO LTD
- [Directorship, outgoing] director of SANDRINGHAM LIMITED
- [Directorship, outgoing] legal representative of TAL-MARKIZA CO LTD
- [Directorship, outgoing] director of JOT COMPANY LTD
- [Directorship, outgoing] secretary of TAL-MARKIZA CO LTD
- [Directorship, outgoing] legal representative of JOT COMPANY LTD
- [Directorship, outgoing] secretary of JOT COMPANY LTD
- [Directorship, outgoing] judicial representative of SANDRINGHAM LIMITED
- [Directorship, outgoing] legal representative of SANDRINGHAM LIMITED
- [Ownership, outgoing] shareholder of INDIGO PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MANASTIRY PROPERTY (MALTA) LIMITED
- [Ownership, outgoing] shareholder of JOT COMPANY LTD
- [Ownership, outgoing] shareholder of MONTE CATRIA LTD
- [Ownership, outgoing] shareholder of INVEST BG LIMITED
- [Ownership, outgoing] shareholder of SANDRINGHAM LIMITED