Officer:
PHILIP A RANSLEY
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.M.P. CONSTRUCTIONS | Director | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
| SUNCREST FINANCE LIMITED | Director | - | - | 30-NOV-2004 | Malta | - | Paradise Papers |
| SUNCREST FINANCE LIMITED | Legal representative | - | - | 30-NOV-2004 | Malta | - | Paradise Papers |
| SUNCREST FINANCE LIMITED | Judicial representative | - | - | 30-NOV-2004 | Malta | - | Paradise Papers |
| C.G.R. ENTERPRISES LIMITED | Secretary | - | - | 04-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| C.G.R. ENTERPRISES LIMITED | Director | - | - | 04-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| C.G.R. ENTERPRISES LIMITED | Legal representative | - | - | 04-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| C.G.R. ENTERPRISES LIMITED | Judicial representative | - | - | 04-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| GALLINA OPERATORS LIMITED | Shareholder | - | - | 27-OCT-1998 | Malta | Struck Off | Paradise Papers |
| GALLINA OPERATORS LIMITED | Secretary | - | - | 27-OCT-1998 | Malta | Struck Off | Paradise Papers |
| GALLINA OPERATORS LIMITED | Director | - | - | 27-OCT-1998 | Malta | Struck Off | Paradise Papers |
| GALLINA OPERATORS LIMITED | Judicial representative | - | - | 27-OCT-1998 | Malta | Struck Off | Paradise Papers |
| GALLINA OPERATORS LIMITED | Legal representative | - | - | 27-OCT-1998 | Malta | Struck Off | Paradise Papers |
| P. P. A. C. LTD | Shareholder | - | - | 23-NOV-1978 | Malta | - | Paradise Papers |
| P. P. A. C. LTD | Legal representative | - | - | 23-NOV-1978 | Malta | - | Paradise Papers |
| P. P. A. C. LTD | Judicial representative | - | - | 23-NOV-1978 | Malta | - | Paradise Papers |
| P. P. A. C. LTD | Secretary | - | - | 23-NOV-1978 | Malta | - | Paradise Papers |
| P. P. A. C. LTD | Director | - | - | 23-NOV-1978 | Malta | - | Paradise Papers |
| AX INVESTMENTS P.L.C. | Legal representative | - | - | 17-JAN-2001 | Malta | - | Paradise Papers |
| AX INVESTMENTS P.L.C. | Director | - | - | 17-JAN-2001 | Malta | - | Paradise Papers |
| AX INVESTMENTS P.L.C. | Judicial representative | - | - | 17-JAN-2001 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PHILIP ANDREW RANSLEY | Same id as | - | - | 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.