Entity:
BELGRAVIA GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEREK EDWARD JONES | Judicial representative | - | - | Paradise Papers |
| DEREK EDWARD JONES | Director | - | - | Paradise Papers |
| DEREK EDWARD JONES | Legal representative | - | - | Paradise Papers |
| VICTOR TABONE | Judicial representative | - | - | Paradise Papers |
| VICTOR TABONE | Legal representative | - | - | Paradise Papers |
| VICTOR TABONE | Director | - | - | Paradise Papers |
| NEVILLE CURMI | Shareholder | - | - | Paradise Papers |
| EDWARD ENGERER | Liquidator | - | - | Paradise Papers |
| JAMES CAMILLERI | Shareholder | - | - | Paradise Papers |
| JAMES CAMILLERI | Director | - | - | Paradise Papers |
| JAMES CAMILLERI | Judicial representative | - | - | Paradise Papers |
| JAMES CAMILLERI | Secretary | - | - | Paradise Papers |
| JAMES CAMILLERI | Legal representative | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 110 CROSS ROAD, MARSA, MALTA | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.