DAVID GRISCTI

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/56045119

Relationships (showing 100 of 214)

[Directorship, outgoing] judicial representative of GMG INVESTMENTS LTD
[Directorship, outgoing] judicial representative of SHACK ENTERPRISES LTD
[Directorship, outgoing] legal representative of QUBE CORPORATE LIMITED
[Directorship, outgoing] secretary of PHENOM CAPITAL LIMITED
[Directorship, outgoing] judicial representative of NSFX LIMITED
[Directorship, outgoing] secretary of NSFX LIMITED
[Directorship, outgoing] director of DGA CORPORATE LIMITED
[Directorship, outgoing] director of ROHFUND GLOBAL SICAV P.L.C.
[Directorship, outgoing] legal representative of RESCO FUNDS SICAV PLC
[Directorship, outgoing] secretary of RESCO FUNDS SICAV PLC
[Directorship, outgoing] legal representative of EYRY IV FUND SICAV PLC
[Directorship, outgoing] secretary of EYRY IV FUND SICAV PLC
[Directorship, outgoing] legal representative of EYRY VIII FUND SICAV PLC
[Directorship, outgoing] director of Kerylos Malta SICAV plc
[Directorship, outgoing] judicial representative of Priveq Funds SICAV plc
[Directorship, outgoing] secretary of Priveq Funds SICAV plc
[Directorship, outgoing] legal representative of PMG PARTNERS SICAV PLC
[Directorship, outgoing] secretary of PMG PARTNERS SICAV PLC
[Directorship, outgoing] legal representative of V.I.P. SELECT FUNDS SICAV PLC
[Directorship, outgoing] secretary of V.I.P. SELECT FUNDS SICAV PLC
[Directorship, outgoing] secretary of EB GLOBAL INVESTMENT FUNDS SICAV PLC
[Directorship, outgoing] legal representative of MIKO INVESTMENT FUNDS SICAV PLC
[Directorship, outgoing] secretary of MIKO INVESTMENT FUNDS SICAV PLC
[Directorship, outgoing] director of InvestInvent Funds SICAV P.L.C.
[Directorship, outgoing] director of Century Leader SICAV P.L.C.
[Directorship, outgoing] director of Broadgate Capital Funds SICAV p.l.c.
[Directorship, outgoing] director of ARTIS FX Fund SICAV P.L.C.
[Ownership, outgoing] shareholder of GMG INVESTMENTS LTD
[Ownership, outgoing] shareholder of GMG SERVICES LIMITED
[Ownership, outgoing] shareholder of GMA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of DEG HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GMG SERVICES LIMITED
[Directorship, outgoing] secretary of ENVIROSAFE TECHNOLOGIES LTD
[Directorship, outgoing] secretary of SWISS MALTESE CORP (SMC) LTD
[Directorship, outgoing] judicial representative of QUBE Services Limited
[Directorship, outgoing] director of QUBE Holdings Limited
[Directorship, outgoing] legal representative of DEG HOLDINGS LIMITED
[Directorship, outgoing] legal representative of 168 COMPANY LIMITED
[Directorship, outgoing] director of NSFX LIMITED
[Directorship, outgoing] secretary of BioSPV Limited
[Directorship, outgoing] secretary of TopEva Limited
[Directorship, outgoing] judicial representative of DGA CORPORATE LIMITED
[Directorship, outgoing] judicial representative of Focus Funds SICAV plc
[Directorship, outgoing] legal representative of ACCURIS FUND SICAV PLC
[Directorship, outgoing] legal representative of UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.
[Directorship, outgoing] director of V.I.P. SELECT FUNDS SICAV PLC
[Directorship, outgoing] director of Solveq Funds SICAV plc
[Directorship, outgoing] secretary of MLB INVESTMENT FUNDS SICAV PLC
[Directorship, outgoing] director of SWISSFUND SICAV PLC
[Directorship, outgoing] secretary of Century Leader SICAV P.L.C.
[Directorship, outgoing] judicial representative of MOMENT INVEST FUND SICAV P.L.C.
[Directorship, outgoing] secretary of Broadgate Capital Funds SICAV p.l.c.
[Ownership, outgoing] shareholder of QUBE Services Limited
[Ownership, outgoing] shareholder of QUBE Holdings Limited
[Ownership, outgoing] shareholder of DGA CORPORATE LIMITED
[Ownership, outgoing] shareholder of QUBE CORPORATE LIMITED
[Ownership, outgoing] shareholder of TOURBILLION HOLDINGS LIMITED
[Ownership, outgoing] shareholder of DG&A LIMITED
[Ownership, outgoing] shareholder of 168 COMPANY LIMITED
[Directorship, outgoing] secretary of SHACK ENTERPRISES LTD
[Directorship, outgoing] secretary of ULMAN METALS LTD
[Directorship, outgoing] liquidator of CONSOLIDATED IMPERIAL MARITIME LIMITED
[Directorship, outgoing] secretary of Broadgate Capital Group Limited
[Directorship, outgoing] judicial representative of TOOLTECH INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of ProAurum Holdings Limited
[Directorship, outgoing] judicial representative of TOURBILLION HOLDINGS LIMITED
[Directorship, outgoing] director of DG&A LIMITED
[Directorship, outgoing] legal representative of NSFX LIMITED
[Directorship, outgoing] secretary of TopMyo2 Limited
[Directorship, outgoing] secretary of ROHFUND GLOBAL SICAV P.L.C.
[Directorship, outgoing] judicial representative of RESCO FUNDS SICAV PLC
[Directorship, outgoing] judicial representative of EYRY IV FUND SICAV PLC
[Directorship, outgoing] director of ACCURIS FUND SICAV PLC
[Directorship, outgoing] director of PRIME EMERGING FUND SICAV P.L.C.
[Directorship, outgoing] judicial representative of PMG PARTNERS SICAV PLC
[Directorship, outgoing] judicial representative of EB GLOBAL INVESTMENT FUNDS SICAV PLC
[Directorship, outgoing] judicial representative of MIKO INVESTMENT FUNDS SICAV PLC
[Directorship, outgoing] judicial representative of BASTION WEALTH STRATEGIES SICAV PLC
[Directorship, outgoing] director of PMG SPECIAL FUNDS SICAV PLC
[Directorship, outgoing] director of SWISS INVESTMENT FUNDS SICAV p.l.c.
[Directorship, outgoing] legal representative of ARTIS FX Fund SICAV P.L.C.
[Directorship, outgoing] secretary of GMG INVESTMENTS LTD
[Directorship, outgoing] director of SHACK ENTERPRISES LTD
[Directorship, outgoing] secretary of NDB ADMINISTRATION CENTRE LIMITED
[Directorship, outgoing] judicial representative of WAKAN HOLDING LIMITED
[Directorship, outgoing] secretary of WAKAN HOLDING LIMITED
[Directorship, outgoing] secretary of TOOLTECH INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of FQD INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of ProAurum Holdings Limited
[Directorship, outgoing] legal representative of ProAurum Limited
[Directorship, outgoing] secretary of ProAurum Limited
[Directorship, outgoing] judicial representative of QUBE CORPORATE LIMITED
[Directorship, outgoing] secretary of TOURBILLION HOLDINGS LIMITED
[Directorship, outgoing] legal representative of DG&A LIMITED
[Directorship, outgoing] secretary of 168 COMPANY LIMITED
[Directorship, outgoing] secretary of ALTRUID SYSTEMS LIMITED
[Directorship, outgoing] secretary of MULTI PARTNERS FINANCIAL SERVICES HOLDINGS LIMITED
[Directorship, outgoing] secretary of Multi Partners Financial Services Limited
[Directorship, outgoing] judicial representative of ACCURIS FUND SICAV PLC
[Directorship, outgoing] judicial representative of Kerylos Malta SICAV plc