SIMON GRIMA
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/56046415
Relationships
- [Directorship, outgoing] judicial representative of WAR CHEST FIDUCIARY SERVICES LIMITED
- [Ownership, outgoing] shareholder of HEKA FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of PRIMARY EUROPEAN FUND SICAV P.L.C.
- [Directorship, outgoing] director of AUDENTIA CAPITAL SICAV II PLC
- [Directorship, outgoing] judicial representative of FINTEL LIMITED
- [Directorship, outgoing] judicial representative of VLTAVA FUND SICAV PLC
- [Directorship, outgoing] director of WAR CHEST FIDUCIARY SERVICES LIMITED
- [Directorship, outgoing] legal representative of ALTINUM FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of HEKA FUNDS SICAV P.L.C.
- [Directorship, outgoing] director of FINTEL LIMITED
- [Directorship, outgoing] director of VLTAVA FUND SICAV PLC
- [Directorship, outgoing] judicial representative of A3E Capital SICAV p.l.c.
- [Directorship, outgoing] legal representative of PRIMARY EUROPEAN FUND SICAV P.L.C.
- [Directorship, outgoing] legal representative of AUDENTIA CAPITAL SICAV II PLC
- [Directorship, outgoing] director of HEKA FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of FINTEL LIMITED
- [Directorship, outgoing] legal representative of VLTAVA FUND SICAV PLC
- [Directorship, outgoing] director of A3E Capital SICAV p.l.c.
- [Directorship, outgoing] judicial representative of ALTINUM FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of HEKA FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of WAR CHEST FIDUCIARY SERVICES LIMITED
- [Directorship, outgoing] legal representative of A3E Capital SICAV p.l.c.
- [Directorship, outgoing] director of PRIMARY EUROPEAN FUND SICAV P.L.C.
- [Directorship, outgoing] judicial representative of AUDENTIA CAPITAL SICAV II PLC