PHILIP 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/56040215
Relationships
- [Directorship, outgoing] judicial representative of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] director of DESTINATION G LIMITED
- [Directorship, outgoing] legal representative of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] judicial representative of P A C LIMITED
- [Directorship, outgoing] director of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] director of GRIMAND CO. LTD.
- [Directorship, outgoing] director of JOHN GRIMA LTD.
- [Directorship, outgoing] director of MUMTAJ MARITIME LTD
- [Directorship, outgoing] secretary of DESTINATION G LIMITED
- [Directorship, outgoing] director of P A C LIMITED
- [Directorship, outgoing] judicial representative of JOHN GRIMA LTD.
- [Directorship, outgoing] judicial representative of MEDZONE COMPANY LIMITED
- [Directorship, outgoing] legal representative of GRIMAND CO. LTD.
- [Directorship, outgoing] secretary of GRIMAND CO. LTD.
- [Directorship, outgoing] legal representative of JOHN GRIMA LTD.
- [Directorship, outgoing] legal representative of DESTINATION G LIMITED
- [Ownership, outgoing] shareholder of GRIMAND CO. LTD.
- [Ownership, outgoing] shareholder of P A C LIMITED
- [Directorship, outgoing] judicial representative of GRIMAND CO. LTD.
- [Directorship, outgoing] director of MEDZONE COMPANY LIMITED
- [Ownership, outgoing] shareholder of MEDZONE COMPANY LIMITED
- [Ownership, outgoing] shareholder of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Ownership, outgoing] shareholder of JOHN GRIMA LTD.
- [Ownership, outgoing] shareholder of DESTINATION G LIMITED
- [Directorship, outgoing] legal representative of MEDZONE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DESTINATION G LIMITED
- [Ownership, outgoing] shareholder of J. GRIMA & CO LTD
- [Ownership, outgoing] shareholder of MUMTAJ MARITIME LTD