JOHN GRIMA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56034173

Relationships

[Directorship, outgoing] judicial representative of TA` MASRIJA LIMITED
[Directorship, outgoing] judicial representative of TAS-SALIB LIMITED
[Directorship, outgoing] judicial representative of JAD LIMITED
[Directorship, outgoing] judicial representative of ZAWISLA LIMITED
[Directorship, outgoing] secretary of ZAWISLA LIMITED
[Directorship, outgoing] director of GTFS LIMITED
[Directorship, outgoing] director of JAYS INVESTMENTS LIMITED
[Directorship, outgoing] director of SUNSITES LIMITED
[Directorship, outgoing] legal representative of G & G HOLDINGS LTD
[Directorship, outgoing] director of SUNSITES LIMITED.
[Directorship, outgoing] legal representative of CONNECTIONS LIMITED
[Directorship, outgoing] judicial representative of T.S. CONSULTANTS LTD.
[Directorship, outgoing] director of TAS-SALIB LIMITED
[Directorship, outgoing] judicial representative of GTFS LIMITED
[Directorship, outgoing] judicial representative of PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED
[Directorship, outgoing] legal representative of TA` MASRIJA LIMITED
[Directorship, outgoing] legal representative of GTFS LIMITED
[Directorship, outgoing] judicial representative of G & G HOLDINGS LTD
[Directorship, outgoing] judicial representative of CONNECTIONS LIMITED
[Directorship, outgoing] director of TA` MASRIJA LIMITED
[Directorship, outgoing] legal representative of PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED
[Directorship, outgoing] judicial representative of SUNSITES LIMITED.
[Directorship, outgoing] director of FINJAYS LIMITED
[Directorship, outgoing] legal representative of JAYS INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SUNSITES LIMITED
[Directorship, outgoing] secretary of SUNSITES LIMITED
[Directorship, outgoing] director of G & G HOLDINGS LTD
[Directorship, outgoing] director of PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED
[Directorship, outgoing] director of CONNECTIONS LIMITED
[Directorship, outgoing] director of JAYS LIMITED
[Directorship, outgoing] judicial representative of COMPTRADE LIMITED
[Directorship, outgoing] director of T.S. CONSULTANTS LTD.
[Directorship, outgoing] legal representative of JAYS LIMITED
[Directorship, outgoing] legal representative of TAS-SALIB LIMITED
[Directorship, outgoing] director of JAD LIMITED
[Directorship, outgoing] judicial representative of FINJAYS LIMITED
[Directorship, outgoing] legal representative of COMPTRADE LIMITED
[Directorship, outgoing] director of ZAWISLA LIMITED
[Directorship, outgoing] judicial representative of JAYS LIMITED
[Ownership, outgoing] shareholder of JAYS INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SUNSITES LIMITED
[Ownership, outgoing] shareholder of 501 HOLDINGS LIMITED
[Ownership, outgoing] shareholder of JAD LIMITED
[Directorship, outgoing] legal representative of JAD LIMITED
[Directorship, outgoing] director of COMPTRADE LIMITED
[Directorship, outgoing] judicial representative of JAYS INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of SUNSITES LIMITED
[Directorship, outgoing] legal representative of T.S. CONSULTANTS LTD.