KEITH GRIMA
LegalEntity · officer
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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/56037196
Relationships
- [Directorship, outgoing] legal representative of KG DEVELOPMENTS CO. LTD
- [Directorship, outgoing] secretary of KG DEVELOPMENTS CO. LTD
- [Directorship, outgoing] judicial representative of DRIVE AUTOMOTIVE CO. LTD
- [Directorship, outgoing] director of JUKE DEVELOPMENTS CO LTD
- [Directorship, outgoing] legal representative of DRIVE AUTOMOTIVE CO. LTD
- [Directorship, outgoing] secretary of VENTUR AUTO IMPORTS CO. LTD
- [Directorship, outgoing] judicial representative of K & E COMPANY LIMITED
- [Directorship, outgoing] director of KG DEVELOPMENTS CO. LTD
- [Directorship, outgoing] director of DRIVE AUTOMOTIVE CO. LTD
- [Directorship, outgoing] legal representative of JUKE DEVELOPMENTS CO LTD
- [Directorship, outgoing] judicial representative of JUKE DEVELOPMENTS CO LTD
- [Directorship, outgoing] judicial representative of VENTUR AUTO IMPORTS CO. LTD
- [Directorship, outgoing] legal representative of K & E COMPANY LIMITED
- [Directorship, outgoing] director of VENTUR AUTO IMPORTS CO. LTD
- [Directorship, outgoing] director of K & E COMPANY LIMITED
- [Directorship, outgoing] secretary of DRIVE AUTOMOTIVE CO. LTD
- [Ownership, outgoing] shareholder of VENTUR AUTO IMPORTS CO. LTD
- [Ownership, outgoing] shareholder of DRIVE AUTOMOTIVE CO. LTD
- [Ownership, outgoing] shareholder of JUKE DEVELOPMENTS CO LTD
- [Ownership, outgoing] shareholder of KG DEVELOPMENTS CO. LTD
- [Directorship, outgoing] legal representative of VENTUR AUTO IMPORTS CO. LTD
- [Directorship, outgoing] secretary of K & E COMPANY LIMITED
- [Directorship, outgoing] judicial representative of KG DEVELOPMENTS CO. LTD
- [Directorship, outgoing] secretary of JUKE DEVELOPMENTS CO LTD
- [Ownership, outgoing] shareholder of K & E COMPANY LIMITED