ANDREW 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/56044703
Relationships
- [Directorship, outgoing] liquidator of VM HOLDING LIMITED
- [Directorship, outgoing] liquidator of REVEAL GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of DYNACOM SERVICES LTD
- [Directorship, outgoing] liquidator of ELTHAM INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTD
- [Directorship, outgoing] director of INTERNATIONAL CROWN MARKETING HOLDING LTD
- [Directorship, outgoing] judicial representative of INTERNATIONAL CROWN MARKETING LTD
- [Directorship, outgoing] liquidator of DYNACOM HOLDING LTD
- [Directorship, outgoing] director of INTERNATIONAL CROWN MARKETING LTD
- [Directorship, outgoing] director of PRIMEI FIDUCIARY LTD.
- [Directorship, outgoing] judicial representative of MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD
- [Directorship, outgoing] legal representative of INTERNATIONAL CROWN MARKETING LTD
- [Directorship, outgoing] liquidator of SWAG Developments Limited
- [Directorship, outgoing] legal representative of MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD
- [Directorship, outgoing] judicial representative of INTERNATIONAL CROWN MARKETING HOLDING LTD
- [Directorship, outgoing] liquidator of VM CONSULTANCY LIMITED
- [Directorship, outgoing] liquidator of VM IMPORT EXPORT LIMITED
- [Directorship, outgoing] liquidator of Total Containment Engineering Limited
- [Directorship, outgoing] liquidator of HAPPYDAYS LTD
- [Directorship, outgoing] director of MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTD
- [Directorship, outgoing] liquidator of STRUCTON SERVICES LIMITED
- [Directorship, outgoing] judicial representative of PRIMEI FIDUCIARY LTD.
- [Directorship, outgoing] local representative of DIDWW IRELAND LTD
- [Directorship, outgoing] director of TEMIKA
- [Directorship, outgoing] legal representative of PRIMEI FIDUCIARY LTD.
- [Directorship, outgoing] liquidator of VALENS HOLDING LIMITED
- [Directorship, outgoing] liquidator of VALENS TRADE LIMITED
- [Directorship, outgoing] secretary of FSS LTD.
- [Directorship, outgoing] director of MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD
- [Directorship, outgoing] judicial representative of MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTD
- [Directorship, outgoing] legal representative of INTERNATIONAL CROWN MARKETING HOLDING LTD