Officer:
BLEVINS FRANKS GAMMA LIMITED
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROYDON INVESTMENTS LIMITED | Shareholder | - | - | 05-APR-2004 | Malta | Struck Off | Paradise Papers |
| CITILAND PROPERTIES LIMITED | Shareholder | - | - | 16-DEC-2003 | Malta | In Dissolution | Paradise Papers |
| BLEVINS FRANKS MALTA HOLDINGS LIMITED | Shareholder | - | - | 18-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| CHAMMY PROPERTIES LIMITED | Legal representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| CHAMMY PROPERTIES LIMITED | Director | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| CHAMMY PROPERTIES LIMITED | Judicial representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| BLEVINS FRANKS TRUSTEES LIMITED | Shareholder | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| FRIDOLIN LIMITED | Shareholder | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| FRIDOLIN LIMITED | Judicial representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| FRIDOLIN LIMITED | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| FRIDOLIN LIMITED | Legal representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| ASHERN PROPERTIES LIMITED | Shareholder | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| ASHERN PROPERTIES LIMITED | Judicial representative | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| ASHERN PROPERTIES LIMITED | Legal representative | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| ASHERN PROPERTIES LIMITED | Director | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| GREAT PROPERTIES DEVELOPMENT LIMITED | Shareholder | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| GREAT PROPERTIES DEVELOPMENT LIMITED | Director | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| GREAT PROPERTIES DEVELOPMENT LIMITED | Legal representative | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| GREAT PROPERTIES DEVELOPMENT LIMITED | Judicial representative | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| WITTERSHAM LIMITED | Shareholder | - | - | 15-DEC-2004 | Malta | - | Paradise Papers |
| WITTERSHAM LIMITED | Legal representative | - | - | 15-DEC-2004 | Malta | - | Paradise Papers |
| WITTERSHAM LIMITED | Judicial representative | - | - | 15-DEC-2004 | Malta | - | Paradise Papers |
| WITTERSHAM LIMITED | Director | - | - | 15-DEC-2004 | Malta | - | Paradise Papers |
| WEDDERBURN AND COLQUHOUN LIMITED | Shareholder | - | - | 24-AUG-2006 | Malta | - | Paradise Papers |
| WEDDERBURN AND COLQUHOUN LIMITED | Director | - | - | 24-AUG-2006 | Malta | - | Paradise Papers |
| WEDDERBURN AND COLQUHOUN LIMITED | Judicial representative | - | - | 24-AUG-2006 | Malta | - | Paradise Papers |
| WEDDERBURN AND COLQUHOUN LIMITED | Legal representative | - | - | 24-AUG-2006 | Malta | - | Paradise Papers |
| WEST REAL ESTATE LIMITED | Shareholder | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| WEST REAL ESTATE LIMITED | Director | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| WEST REAL ESTATE LIMITED | Legal representative | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| WEST REAL ESTATE LIMITED | Judicial representative | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| BELPENEL INVESTMENTS LIMITED | Shareholder | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| BELPENEL INVESTMENTS LIMITED | Director | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| BELPENEL INVESTMENTS LIMITED | Judicial representative | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| BELPENEL INVESTMENTS LIMITED | Legal representative | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| HANDER PROPERTIES LIMITED | Shareholder | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
| HANDER PROPERTIES LIMITED | Judicial representative | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
| HANDER PROPERTIES LIMITED | Legal representative | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
| HANDER PROPERTIES LIMITED | Director | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
| THISTLE DAEUS LIMITED | Shareholder | - | - | 20-JUL-2006 | Malta | - | Paradise Papers |
| THISTLE DAEUS LIMITED | Judicial representative | - | - | 20-JUL-2006 | Malta | - | Paradise Papers |
| THISTLE DAEUS LIMITED | Director | - | - | 20-JUL-2006 | Malta | - | Paradise Papers |
| THISTLE DAEUS LIMITED | Legal representative | - | - | 20-JUL-2006 | Malta | - | Paradise Papers |
| SELENE PROPERTIES LIMITED | Shareholder | - | - | 28-APR-2005 | Malta | - | Paradise Papers |
| SELENE PROPERTIES LIMITED | Legal representative | - | - | 28-APR-2005 | Malta | - | Paradise Papers |
| SELENE PROPERTIES LIMITED | Director | - | - | 28-APR-2005 | Malta | - | Paradise Papers |
| SELENE PROPERTIES LIMITED | Judicial representative | - | - | 28-APR-2005 | Malta | - | Paradise Papers |
| CUTLASS PROPERTIES LIMITED | Shareholder | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| CUTLASS PROPERTIES LIMITED | Judicial representative | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| CUTLASS PROPERTIES LIMITED | Director | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| CUTLASS PROPERTIES LIMITED | Legal representative | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| TAMERSTOWN PROPERTIES LIMITED | Shareholder | - | - | 31-AUG-2004 | Malta | - | Paradise Papers |
| TAMERSTOWN PROPERTIES LIMITED | Director | - | - | 31-AUG-2004 | Malta | - | Paradise Papers |
| TAMERSTOWN PROPERTIES LIMITED | Judicial representative | - | - | 31-AUG-2004 | Malta | - | Paradise Papers |
| TAMERSTOWN PROPERTIES LIMITED | Legal representative | - | - | 31-AUG-2004 | Malta | - | Paradise Papers |
| PANORAMA LIMITED | Shareholder | - | - | 22-AUG-2007 | Malta | - | Paradise Papers |
| PANORAMA LIMITED | Director | - | - | 22-AUG-2007 | Malta | - | Paradise Papers |
| PANORAMA LIMITED | Judicial representative | - | - | 22-AUG-2007 | Malta | - | Paradise Papers |
| PANORAMA LIMITED | Legal representative | - | - | 22-AUG-2007 | Malta | - | Paradise Papers |
| CYAN PROPERTIES LIMITED | Shareholder | - | - | 26-JUL-2004 | Malta | - | Paradise Papers |
| CYAN PROPERTIES LIMITED | Judicial representative | - | - | 26-JUL-2004 | Malta | - | Paradise Papers |
| CYAN PROPERTIES LIMITED | Director | - | - | 26-JUL-2004 | Malta | - | Paradise Papers |
| CYAN PROPERTIES LIMITED | Legal representative | - | - | 26-JUL-2004 | Malta | - | Paradise Papers |
Address (1)
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.