FRANK 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/56063909
Relationships (showing 100 of 101)
- [Directorship, outgoing] director of ROWERS COMPANY LIMITED
- [Directorship, outgoing] secretary of OUTWEST LIMITED
- [Directorship, outgoing] director of BAY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of HUGO CAST & CO LIMITED
- [Directorship, outgoing] legal representative of HERA & LAIDA LIMITED
- [Directorship, outgoing] legal representative of PREMIER DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of ROCK E`FELLA LIMITED
- [Directorship, outgoing] legal representative of OUTWEST LIMITED
- [Directorship, outgoing] legal representative of BAY INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of BAY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GRIMLUNA LIMITED
- [Directorship, outgoing] director of KURT & CO LIMITED
- [Directorship, outgoing] director of GOZO ELITE INVESTMENTS LIMITED
- [Directorship, outgoing] director of WAITER & CHEF LIMITED
- [Directorship, outgoing] judicial representative of HERA & LAIDA LIMITED
- [Directorship, outgoing] secretary of HERA & LAIDA LIMITED
- [Directorship, outgoing] judicial representative of PREMIER DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of COLE ENTERPRISES LIMITED
- [Directorship, outgoing] director of KOOL WATERS LIMITED
- [Directorship, outgoing] director of 4 VENTURE LTD
- [Ownership, outgoing] shareholder of KURT & CO LIMITED
- [Ownership, outgoing] shareholder of FG ARGENTINIAN LIMITED
- [Ownership, outgoing] shareholder of PLUSH LEISURE LIMITED
- [Ownership, outgoing] shareholder of ROWERS COMPANY LIMITED
- [Ownership, outgoing] shareholder of BAY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of NEW ORLEANS COMPANY LIMITED
- [Ownership, outgoing] shareholder of PREMIER DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of PLUSH ENTERTAINMENTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of THE GOZITAN LIMITED
- [Ownership, outgoing] shareholder of 4 VENTURE LTD
- [Ownership, outgoing] shareholder of NITE 'N' DAY LTD
- [Ownership, outgoing] shareholder of WAITER & CHEF LIMITED
- [Ownership, outgoing] shareholder of F. G. COMPANY LIMITED
- [Ownership, outgoing] shareholder of PREMIER INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BBQ CENTRE LIMITED
- [Ownership, outgoing] shareholder of ISHI & FRANK LIMITED
- [Ownership, outgoing] shareholder of PLUSH INVESTMENTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of OUTWEST LIMITED
- [Ownership, outgoing] shareholder of KOOL WATERS LIMITED
- [Directorship, outgoing] director of ROCK E`FELLA LIMITED
- [Directorship, outgoing] judicial representative of BBQ CENTRE LIMITED
- [Directorship, outgoing] legal representative of FG ARGENTINIAN LIMITED
- [Directorship, outgoing] legal representative of GOZO ELITE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of NEW ORLEANS COMPANY LIMITED
- [Directorship, outgoing] legal representative of ISHI & FRANK LIMITED
- [Directorship, outgoing] legal representative of WAITER & CHEF LIMITED
- [Directorship, outgoing] legal representative of PLUSH INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] director of COLE ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of 4 VENTURE LTD
- [Ownership, outgoing] shareholder of ROCK E`FELLA LIMITED
- [Ownership, outgoing] shareholder of GRIMLUNA LIMITED
- [Ownership, outgoing] shareholder of HERA & LAIDA LIMITED
- [Directorship, outgoing] judicial representative of ROWERS COMPANY LIMITED
- [Directorship, outgoing] legal representative of ROCK E`FELLA LIMITED
- [Directorship, outgoing] judicial representative of OUTWEST LIMITED
- [Directorship, outgoing] judicial representative of BAY INVESTMENTS LIMITED
- [Directorship, outgoing] director of GRIMLUNA LIMITED
- [Directorship, outgoing] secretary of KURT & CO LIMITED
- [Directorship, outgoing] director of FG ARGENTINIAN LIMITED
- [Directorship, outgoing] director of ISHI & FRANK LIMITED
- [Directorship, outgoing] director of PLUSH INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of COLE ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of F. G. COMPANY LIMITED
- [Directorship, outgoing] secretary of F. G. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of KURT & CO LIMITED
- [Directorship, outgoing] judicial representative of FG ARGENTINIAN LIMITED
- [Directorship, outgoing] judicial representative of GOZO ELITE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of NEW ORLEANS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ISHI & FRANK LIMITED
- [Directorship, outgoing] judicial representative of WAITER & CHEF LIMITED
- [Directorship, outgoing] legal representative of PLUSH ENTERTAINMENTS COMPANY LIMITED
- [Directorship, outgoing] secretary of PLUSH ENTERTAINMENTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PLUSH INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] director of PREMIER INVESTMENTS LIMITED
- [Directorship, outgoing] director of BBQ CENTRE LIMITED
- [Directorship, outgoing] legal representative of KURT & CO LIMITED
- [Directorship, outgoing] secretary of FG ARGENTINIAN LIMITED
- [Directorship, outgoing] director of HUGO CAST & CO LIMITED
- [Directorship, outgoing] secretary of ISHI & FRANK LIMITED
- [Directorship, outgoing] secretary of WAITER & CHEF LIMITED
- [Directorship, outgoing] director of HERA & LAIDA LIMITED
- [Directorship, outgoing] director of PREMIER DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of PLUSH ENTERTAINMENTS COMPANY LIMITED
- [Directorship, outgoing] secretary of PLUSH INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of KOOL WATERS LIMITED
- [Directorship, outgoing] director of F. G. COMPANY LIMITED
- [Directorship, outgoing] legal representative of ROWERS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GRIMLUNA LIMITED
- [Directorship, outgoing] secretary of BBQ CENTRE LIMITED
- [Directorship, outgoing] director of NEW ORLEANS COMPANY LIMITED
- [Directorship, outgoing] director of PLUSH ENTERTAINMENTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of F. G. COMPANY LIMITED
- [Directorship, outgoing] director of OUTWEST LIMITED
- [Directorship, outgoing] secretary of GRIMLUNA LIMITED
- [Directorship, outgoing] judicial representative of HUGO CAST & CO LIMITED
- [Directorship, outgoing] judicial representative of NEW ORLEANS COMPANY LIMITED
- [Directorship, outgoing] director of THREE SIXTY LIMITED
- [Directorship, outgoing] legal representative of KOOL WATERS LIMITED
- [Directorship, outgoing] secretary of KOOL WATERS LIMITED
- [Directorship, outgoing] legal representative of 4 VENTURE LTD