by The International Consortium of Investigative Journalists
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Officer

COLIN GREGORY

  • Connected to 1 address
  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBERINI YACHT SERVICES LIMITED Director - - 25-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ALBERINI YACHT SERVICES LIMITED Judicial representative - - 25-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ALBERINI YACHT SERVICES LIMITED Legal representative - - 25-JUL-2016 Malta - Paradise Papers - Malta corporate registry
AMSCRUISE LIMITED Director - - 23-JUN-2015 Malta - Paradise Papers - Malta corporate registry
AMSCRUISE LIMITED Legal representative - - 23-JUN-2015 Malta - Paradise Papers - Malta corporate registry
AMSCRUISE LIMITED Judicial representative - - 23-JUN-2015 Malta - Paradise Papers - Malta corporate registry
BOATSILVER LIMITED Director - - 17-MAR-2017 Malta - Paradise Papers - Malta corporate registry
BOATSILVER LIMITED Legal representative - - 17-MAR-2017 Malta - Paradise Papers - Malta corporate registry
BOATSILVER LIMITED Judicial representative - - 17-MAR-2017 Malta - Paradise Papers - Malta corporate registry
C.P. WILTON PROPERTIES LIMITED Judicial representative - - 23-DEC-2015 Malta - Paradise Papers - Malta corporate registry
C.P. WILTON PROPERTIES LIMITED Director - - 23-DEC-2015 Malta - Paradise Papers - Malta corporate registry
C.P. WILTON PROPERTIES LIMITED Local representative - - 23-DEC-2015 Malta - Paradise Papers - Malta corporate registry
C.P. WILTON PROPERTIES LIMITED Legal representative - - 23-DEC-2015 Malta - Paradise Papers - Malta corporate registry
CIDADE YACHTING LIMITED Judicial representative - - 02-MAR-2016 Malta - Paradise Papers - Malta corporate registry
CIDADE YACHTING LIMITED Director - - 02-MAR-2016 Malta - Paradise Papers - Malta corporate registry
CIDADE YACHTING LIMITED Legal representative - - 02-MAR-2016 Malta - Paradise Papers - Malta corporate registry
CORALMAR LIMITED Legal representative - - 02-MAR-2015 Malta - Paradise Papers - Malta corporate registry
CORALMAR LIMITED Judicial representative - - 02-MAR-2015 Malta - Paradise Papers - Malta corporate registry
CORALMAR LIMITED Director - - 02-MAR-2015 Malta - Paradise Papers - Malta corporate registry
H2 YACHT LIMITED Director - - 11-MAY-2016 Malta - Paradise Papers - Malta corporate registry
H2 YACHT LIMITED Legal representative - - 11-MAY-2016 Malta - Paradise Papers - Malta corporate registry
H2 YACHT LIMITED Judicial representative - - 11-MAY-2016 Malta - Paradise Papers - Malta corporate registry
Hone Properties Malta Limited Local representative - - 26-SEP-2014 Malta - Paradise Papers - Malta corporate registry
Hone Properties Malta Limited Legal representative - - 26-SEP-2014 Malta - Paradise Papers - Malta corporate registry
Hone Properties Malta Limited Director - - 26-SEP-2014 Malta - Paradise Papers - Malta corporate registry
Hone Properties Malta Limited Judicial representative - - 26-SEP-2014 Malta - Paradise Papers - Malta corporate registry
MARINE CAPITAL YACHTING LIMITED Legal representative - - 17-OCT-2016 Malta - Paradise Papers - Malta corporate registry
MARINE CAPITAL YACHTING LIMITED Judicial representative - - 17-OCT-2016 Malta - Paradise Papers - Malta corporate registry
MARINE CAPITAL YACHTING LIMITED Director - - 17-OCT-2016 Malta - Paradise Papers - Malta corporate registry
OCEAN BAY LIMITED Legal representative - - 02-FEB-2015 Malta - Paradise Papers - Malta corporate registry
OCEAN BAY LIMITED Director - - 02-FEB-2015 Malta - Paradise Papers - Malta corporate registry
OCEAN BAY LIMITED Judicial representative - - 02-FEB-2015 Malta - Paradise Papers - Malta corporate registry
OCEAN MIST LIMITED Director - - 02-FEB-2015 Malta - Paradise Papers - Malta corporate registry
OCEAN MIST LIMITED Judicial representative - - 02-FEB-2015 Malta - Paradise Papers - Malta corporate registry
OCEAN MIST LIMITED Legal representative - - 02-FEB-2015 Malta - Paradise Papers - Malta corporate registry
OCEAN POINT (MALTA) LIMITED Director - - 03-OCT-2016 Malta - Paradise Papers - Malta corporate registry
OCEAN POINT (MALTA) LIMITED Legal representative - - 03-OCT-2016 Malta - Paradise Papers - Malta corporate registry
OCEAN POINT (MALTA) LIMITED Judicial representative - - 03-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ODYSSEY YACHTING LIMITED Director - - 23-JAN-2017 Malta - Paradise Papers - Malta corporate registry
ODYSSEY YACHTING LIMITED Judicial representative - - 23-JAN-2017 Malta - Paradise Papers - Malta corporate registry
ODYSSEY YACHTING LIMITED Legal representative - - 23-JAN-2017 Malta - Paradise Papers - Malta corporate registry
PANDALENA LIMITED Legal representative - - 25-OCT-2013 Malta - Paradise Papers - Malta corporate registry
PANDALENA LIMITED Director - - 25-OCT-2013 Malta - Paradise Papers - Malta corporate registry
PANDALENA LIMITED Local representative - - 25-OCT-2013 Malta - Paradise Papers - Malta corporate registry
PANDALENA LIMITED Judicial representative - - 25-OCT-2013 Malta - Paradise Papers - Malta corporate registry
SCHOONER INTERNATIONAL (MALTA) LIMITED Legal representative - - 24-MAY-2010 Malta - Paradise Papers - Malta corporate registry
SCHOONER INTERNATIONAL (MALTA) LIMITED Director - - 24-MAY-2010 Malta - Paradise Papers - Malta corporate registry
SCHOONER INTERNATIONAL (MALTA) LIMITED Judicial representative - - 24-MAY-2010 Malta - Paradise Papers - Malta corporate registry
STELLAR ROCK LIMITED Judicial representative - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
STELLAR ROCK LIMITED Legal representative - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
STELLAR ROCK LIMITED Director - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
UPWIND LIMITED Legal representative - - 13-JAN-2015 Malta - Paradise Papers - Malta corporate registry
UPWIND LIMITED Director - - 13-JAN-2015 Malta - Paradise Papers - Malta corporate registry
UPWIND LIMITED Judicial representative - - 13-JAN-2015 Malta - Paradise Papers - Malta corporate registry
VALRICOL YACHTING LIMITED Judicial representative - - 23-JAN-2017 Malta - Paradise Papers - Malta corporate registry
VALRICOL YACHTING LIMITED Legal representative - - 23-JAN-2017 Malta - Paradise Papers - Malta corporate registry
VALRICOL YACHTING LIMITED Director - - 23-JAN-2017 Malta - Paradise Papers - Malta corporate registry
WESTBURY LIMITED Judicial representative - - 23-JUL-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
WESTBURY LIMITED Director - - 23-JUL-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
WESTBURY LIMITED Legal representative - - 23-JUL-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
18, ROSARY ALLEY, GHARGHUR Paradise Papers - Malta corporate registry
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