MARGARET 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/56060486
Relationships
- [Directorship, outgoing] judicial representative of J. GRIMA & CO LTD
- [Directorship, outgoing] legal representative of JOHN GRIMA LTD.
- [Directorship, outgoing] legal representative of FELIX HOLDINGS LIMITED
- [Directorship, outgoing] director of FELIX PROPERTIES LIMITED
- [Directorship, outgoing] director of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] judicial representative of JOHN GRIMA LTD.
- [Ownership, outgoing] shareholder of DESTINATION G LIMITED
- [Ownership, outgoing] shareholder of JOHN GRIMA LTD.
- [Ownership, outgoing] shareholder of J. GRIMA & CO LTD
- [Ownership, outgoing] shareholder of FELIX HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FELIX PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] judicial representative of FELIX HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of P A C LIMITED
- [Ownership, outgoing] shareholder of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] judicial representative of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] director of J. GRIMA & CO LTD
- [Directorship, outgoing] director of JOHN GRIMA LTD.
- [Directorship, outgoing] director of P A C LIMITED
- [Directorship, outgoing] director of FELIX HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FELIX PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of P A C LIMITED
- [Directorship, outgoing] legal representative of J. GRIMA & CO LTD