MARIO GRIXTI
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/56058463
Relationships
- [Directorship, outgoing] judicial representative of ELMAR PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of PALAZZO NOBILE LIMITED
- [Directorship, outgoing] legal representative of AGMG PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of 501 HOLDINGS LIMITED
- [Directorship, outgoing] director of TMI COMPANY LIMITED
- [Directorship, outgoing] director of BULVAN CO LIMITED
- [Directorship, outgoing] judicial representative of BULGARIA PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of CHALET BULGARI LIMITED
- [Directorship, outgoing] judicial representative of Edania IMM Limited
- [Directorship, outgoing] director of TWELVE TWENTY THREE LIMITED
- [Directorship, outgoing] judicial representative of AGMG PROPERTIES LIMITED
- [Directorship, outgoing] director of ZERO FOUR LIMITED
- [Directorship, outgoing] judicial representative of SKALA PRO LIMITED
- [Directorship, outgoing] legal representative of STALAGMITE CONNECTIONS LIMITED
- [Directorship, outgoing] director of CHALET BULGARI LIMITED
- [Directorship, outgoing] judicial representative of MEM DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of Edania IMM Limited
- [Ownership, outgoing] shareholder of G & Z CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of BULVAN CO LIMITED
- [Ownership, outgoing] shareholder of DELIVERY SERVICES LIMITED
- [Ownership, outgoing] shareholder of TWELVE TWENTY THREE LIMITED
- [Ownership, outgoing] shareholder of STALAGMITE CONNECTIONS LIMITED
- [Ownership, outgoing] shareholder of TANING PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of BULGARIA PROJECTS LIMITED
- [Ownership, outgoing] shareholder of PALAZZO NOBILE LIMITED
- [Ownership, outgoing] shareholder of IMM Investments Limited
- [Directorship, outgoing] judicial representative of G & Z CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of IVYANNE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MEM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of 501 HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Z ENZET CO. LTD
- [Directorship, outgoing] legal representative of TANING PROPERTIES LIMITED
- [Directorship, outgoing] secretary of TMI COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TRIMONTIUM LIMITED
- [Directorship, outgoing] director of BULGARIA PROJECTS LIMITED
- [Directorship, outgoing] director of DELIVERY SERVICES LIMITED
- [Directorship, outgoing] secretary of DELIVERY SERVICES LIMITED
- [Directorship, outgoing] director of MEM DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of IMM Investments Limited
- [Directorship, outgoing] director of Gnejna Property Limited
- [Directorship, outgoing] director of ELMAR PROPERTIES LIMITED
- [Directorship, outgoing] director of IVYANNE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PALAZZO NOBILE LIMITED
- [Directorship, outgoing] director of MEM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SKALA PRO LIMITED
- [Directorship, outgoing] judicial representative of STALAGMITE CONNECTIONS LIMITED
- [Directorship, outgoing] secretary of BURZET LIMITED
- [Directorship, outgoing] director of TANING PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of BULVAN CO LIMITED
- [Directorship, outgoing] director of Edania IMM Limited
- [Directorship, outgoing] director of PALAZZO NOBILE LIMITED
- [Directorship, outgoing] judicial representative of MEM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ZERO FOUR LIMITED
- [Directorship, outgoing] judicial representative of Z ENZET CO. LTD
- [Directorship, outgoing] director of STALAGMITE CONNECTIONS LIMITED
- [Directorship, outgoing] judicial representative of TANING PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of BULGARIA PROJECTS LIMITED
- [Directorship, outgoing] secretary of BULGARIA PROJECTS LIMITED
- [Directorship, outgoing] legal representative of CHALET BULGARI LIMITED
- [Directorship, outgoing] legal representative of DELIVERY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of IMM Investments Limited
- [Directorship, outgoing] judicial representative of IVYANNE HOLDINGS LIMITED
- [Directorship, outgoing] director of Z ENZET CO. LTD
- [Directorship, outgoing] judicial representative of TMI COMPANY LIMITED
- [Directorship, outgoing] legal representative of BULVAN CO LIMITED
- [Directorship, outgoing] legal representative of Gnejna Property Limited
- [Directorship, outgoing] judicial representative of TWELVE TWENTY THREE LIMITED
- [Directorship, outgoing] secretary of IVYANNE HOLDINGS LIMITED
- [Directorship, outgoing] director of AGMG PROPERTIES LIMITED
- [Directorship, outgoing] director of 501 HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ZERO FOUR LIMITED
- [Directorship, outgoing] secretary of STALAGMITE CONNECTIONS LIMITED
- [Directorship, outgoing] legal representative of TMI COMPANY LIMITED
- [Directorship, outgoing] director of TRIMONTIUM LIMITED
- [Directorship, outgoing] judicial representative of Gnejna Property Limited
- [Directorship, outgoing] legal representative of TWELVE TWENTY THREE LIMITED
- [Ownership, outgoing] shareholder of IVYANNE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of 501 HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TMI COMPANY LIMITED
- [Ownership, outgoing] shareholder of Edania IMM Limited
- [Ownership, outgoing] shareholder of Edania Investments Limited
- [Directorship, outgoing] director of G & Z CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of G & Z CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of ELMAR PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of PALAZZO NOBILE LIMITED
- [Directorship, outgoing] judicial representative of 501 HOLDINGS LIMITED
- [Directorship, outgoing] director of SKALA PRO LIMITED
- [Directorship, outgoing] legal representative of TRIMONTIUM LIMITED
- [Directorship, outgoing] judicial representative of DELIVERY SERVICES LIMITED
- [Directorship, outgoing] legal representative of MEM DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of IMM Investments Limited