Officer:
COLIN GREGORY
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALBERINI YACHT SERVICES LIMITED | Director | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
| ALBERINI YACHT SERVICES LIMITED | Legal representative | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
| ALBERINI YACHT SERVICES LIMITED | Judicial representative | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
| MARINE CAPITAL YACHTING LIMITED | Legal representative | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| MARINE CAPITAL YACHTING LIMITED | Judicial representative | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| MARINE CAPITAL YACHTING LIMITED | Director | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| STELLAR ROCK LIMITED | Director | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| STELLAR ROCK LIMITED | Legal representative | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| STELLAR ROCK LIMITED | Judicial representative | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| CIDADE YACHTING LIMITED | Legal representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| CIDADE YACHTING LIMITED | Director | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| CIDADE YACHTING LIMITED | Judicial representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| BOATSILVER LIMITED | Director | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| BOATSILVER LIMITED | Legal representative | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| BOATSILVER LIMITED | Judicial representative | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| OCEAN POINT (MALTA) LIMITED | Director | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| OCEAN POINT (MALTA) LIMITED | Judicial representative | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| OCEAN POINT (MALTA) LIMITED | Legal representative | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| H2 YACHT LIMITED | Director | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| H2 YACHT LIMITED | Judicial representative | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| H2 YACHT LIMITED | Legal representative | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| ODYSSEY YACHTING LIMITED | Director | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
| ODYSSEY YACHTING LIMITED | Judicial representative | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
| ODYSSEY YACHTING LIMITED | Legal representative | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
| AMSCRUISE LIMITED | Director | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| AMSCRUISE LIMITED | Judicial representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| AMSCRUISE LIMITED | Legal representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| VALRICOL YACHTING LIMITED | Judicial representative | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
| VALRICOL YACHTING LIMITED | Legal representative | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
| VALRICOL YACHTING LIMITED | Director | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
| CORALMAR LIMITED | Legal representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| CORALMAR LIMITED | Judicial representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| CORALMAR LIMITED | Director | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| WESTBURY LIMITED | Judicial representative | - | - | 23-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| WESTBURY LIMITED | Director | - | - | 23-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| WESTBURY LIMITED | Legal representative | - | - | 23-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| Hone Properties Malta Limited | Local representative | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| Hone Properties Malta Limited | Legal representative | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| Hone Properties Malta Limited | Director | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| Hone Properties Malta Limited | Judicial representative | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| PANDALENA LIMITED | Legal representative | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| PANDALENA LIMITED | Director | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| PANDALENA LIMITED | Judicial representative | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| PANDALENA LIMITED | Local representative | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| SCHOONER INTERNATIONAL (MALTA) LIMITED | Legal representative | - | - | 24-MAY-2010 | Malta | - | Paradise Papers |
| SCHOONER INTERNATIONAL (MALTA) LIMITED | Judicial representative | - | - | 24-MAY-2010 | Malta | - | Paradise Papers |
| SCHOONER INTERNATIONAL (MALTA) LIMITED | Director | - | - | 24-MAY-2010 | Malta | - | Paradise Papers |
| JEDMAD LIMITED | Local representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| JEDMAD LIMITED | Director | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| JEDMAD LIMITED | Legal representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| JEDMAD LIMITED | Judicial representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| INFLECTION INTERNATIONAL LIMITED | Legal representative | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
| INFLECTION INTERNATIONAL LIMITED | Judicial representative | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
| INFLECTION INTERNATIONAL LIMITED | Director | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
| INFLECTION INTERNATIONAL LIMITED | Local representative | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
| OCEAN MIST LIMITED | Director | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| OCEAN MIST LIMITED | Judicial representative | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| OCEAN MIST LIMITED | Legal representative | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| OCEAN BAY LIMITED | Legal representative | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| OCEAN BAY LIMITED | Director | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| OCEAN BAY LIMITED | Judicial representative | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 18, ROSARY ALLEY, GHARGHUR | 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.