by The International Consortium of Investigative Journalists
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Entity

Phoenix GSB Limited

  • Connected to 1 address
  • Connected to 22 officers
  • Incorporated: 03-APR-2009
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ALLAN WILLIAM BLAIKIE Director - - Paradise Papers - Malta corporate registry
ALLAN WILLIAM BLAIKIE Legal representative - - Paradise Papers - Malta corporate registry
ALLAN WILLIAM BLAIKIE Judicial representative - - Paradise Papers - Malta corporate registry
ANALYTICS ANOMALOUS PTY LTD. Shareholder - - Paradise Papers - Malta corporate registry
AUGMENTUM I L.P. Shareholder - - Paradise Papers - Malta corporate registry
BROAD LEA GROUP LIMITED Shareholder - - Paradise Papers - Malta corporate registry
CAMBERTON PARTNERSHIP LLP Shareholder - - Paradise Papers - Malta corporate registry
CONCRETION PTY LIMITED Shareholder - - Paradise Papers - Malta corporate registry
CONSORTIA TRUSTEES LIMITED Shareholder - - Paradise Papers - Malta corporate registry
DONCASTER LIMITED Shareholder - - Paradise Papers - Malta corporate registry
DUFFICY PROGENY PTY LIMITED Shareholder - - Paradise Papers - Malta corporate registry
ELMLEA CONSULTANTS LIMITED Shareholder - - Paradise Papers - Malta corporate registry
GOODWOOD GROUP LIMITED Shareholder - - Paradise Papers - Malta corporate registry
LINGFIELD HOLDINGS LTD. Shareholder - - Paradise Papers - Malta corporate registry
MICHAEL DOWNWARD Judicial representative - - Paradise Papers - Malta corporate registry
MICHAEL DOWNWARD Director - - Paradise Papers - Malta corporate registry
MICHAEL DOWNWARD Legal representative - - Paradise Papers - Malta corporate registry
PAUL LONGMUIR Legal representative - - Paradise Papers - Malta corporate registry
PAUL LONGMUIR Director - - Paradise Papers - Malta corporate registry
PAUL LONGMUIR Judicial representative - - Paradise Papers - Malta corporate registry
REDHILL LIMITED Shareholder - - Paradise Papers - Malta corporate registry
SEDGEFIELD HOLDINGS LIMITED Shareholder - - Paradise Papers - Malta corporate registry
SIMON RUNCIE Director - - Paradise Papers - Malta corporate registry
SIMON RUNCIE Judicial representative - - Paradise Papers - Malta corporate registry
SIMON RUNCIE Legal representative - - Paradise Papers - Malta corporate registry
STEPHEN PETER IVES Judicial representative - - Paradise Papers - Malta corporate registry
STEPHEN PETER IVES Director - - Paradise Papers - Malta corporate registry
STEPHEN PETER IVES Legal representative - - Paradise Papers - Malta corporate registry
TENTERFIELD SADDLER LIMITED Shareholder - - Paradise Papers - Malta corporate registry
TIMOTHY LEVENE Legal representative - - Paradise Papers - Malta corporate registry
TIMOTHY LEVENE Director - - Paradise Papers - Malta corporate registry
TIMOTHY LEVENE Judicial representative - - Paradise Papers - Malta corporate registry
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