CLAUDE GRIMA
LegalEntity · officer
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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/56061936
Relationships
- [Directorship, outgoing] secretary of J. GRIMA & CO LTD
- [Directorship, outgoing] judicial representative of FELIX HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of J. GRIMA & CO LTD
- [Directorship, outgoing] legal representative of FELIX PROPERTIES LIMITED
- [Directorship, outgoing] secretary of FELIX PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of JOHN GRIMA LTD.
- [Ownership, outgoing] shareholder of FELIX HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of P A C LIMITED
- [Ownership, outgoing] shareholder of J. GRIMA & CO LTD
- [Directorship, outgoing] legal representative of JOHN GRIMA LTD.
- [Ownership, outgoing] shareholder of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] director of P A C LIMITED
- [Directorship, outgoing] judicial representative of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] legal representative of J. GRIMA & CO LTD
- [Directorship, outgoing] secretary of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] director of J. GRIMA & CO LTD
- [Directorship, outgoing] director of JOHN GRIMA LTD.
- [Directorship, outgoing] secretary of TRAVEL VALUE LIMITED
- [Directorship, outgoing] director of FELIX HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TRAVEL VALUE LIMITED
- [Directorship, outgoing] judicial representative of FELIX PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of P A C LIMITED
- [Directorship, outgoing] director of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] judicial representative of JOHN GRIMA LTD.
- [Directorship, outgoing] secretary of JOHN GRIMA LTD.
- [Directorship, outgoing] director of FELIX PROPERTIES LIMITED
- [Directorship, outgoing] secretary of P A C LIMITED
- [Directorship, outgoing] legal representative of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, outgoing] director of TRAVEL VALUE LIMITED
- [Directorship, outgoing] legal representative of FELIX HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FELIX HOLDINGS LIMITED