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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BLEVINS FRANKS GAMMA LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Linkurious and Neo4j

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
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Address (1)

Data From
GASAN CENTRE, TRIQ IL-MERGHAT, MRIEHEL, BIRKIRKARA BKR3000 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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