MARK 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/56045028
Relationships
- [Directorship, outgoing] director of GRIMA COMMUNICATIONS COMPANY LIMITED
- [Directorship, outgoing] director of BIG PEA LIMITED
- [Directorship, outgoing] judicial representative of ENTERTAINMENTS LIMITED
- [Directorship, outgoing] legal representative of ICE MUSIC MEDIUM LIMITED
- [Ownership, outgoing] shareholder of ENTERTAINMENTS LIMITED
- [Ownership, outgoing] shareholder of ICE MUSIC MEDIUM LIMITED
- [Directorship, outgoing] legal representative of GRIMA COMMUNICATIONS COMPANY LIMITED
- [Directorship, outgoing] legal representative of BIG PEA LIMITED
- [Directorship, outgoing] legal representative of PIZZA FACTORY COMPANY LIMITED
- [Ownership, outgoing] shareholder of BIG PEA LIMITED
- [Ownership, outgoing] shareholder of GRIMA COMMUNICATIONS COMPANY LIMITED
- [Ownership, outgoing] shareholder of PIZZA FACTORY COMPANY LIMITED
- [Directorship, outgoing] judicial representative of M. OF TIME LIMITED
- [Directorship, outgoing] secretary of ENTERTAINMENTS LIMITED
- [Directorship, outgoing] judicial representative of ICE MUSIC MEDIUM LIMITED
- [Directorship, outgoing] director of PIZZA FACTORY COMPANY LIMITED
- [Directorship, outgoing] legal representative of M. OF TIME LIMITED
- [Directorship, outgoing] director of ENTERTAINMENTS LIMITED
- [Directorship, outgoing] judicial representative of PIZZA FACTORY COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GRIMA COMMUNICATIONS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BIG PEA LIMITED
- [Directorship, outgoing] secretary of M. OF TIME LIMITED
- [Directorship, outgoing] secretary of GRIMA COMMUNICATIONS COMPANY LIMITED
- [Directorship, outgoing] secretary of BIG PEA LIMITED
- [Directorship, outgoing] legal representative of ENTERTAINMENTS LIMITED
- [Directorship, outgoing] director of ICE MUSIC MEDIUM LIMITED