GRAND HARBOUR MARINA P.L.C.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2000-08-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018770
Relationships
- [Directorship, incoming] judicial representative of CHRISTOPHER LEWINTON
- [Directorship, incoming] director of CHRISTOPHER LEWINTON
- [Directorship, incoming] judicial representative of LAWRENCE ZAMMIT
- [Directorship, incoming] legal representative of CHRISTOPHER LEWINTON
- [Directorship, incoming] director of LAWRENCE ZAMMIT
- [Directorship, incoming] secretary of LOUIS DE GABRIELE
- [Directorship, incoming] legal representative of LAWRENCE ZAMMIT
- [Directorship, incoming] legal representative of FRANCO AZZOPARDI
- [Ownership, incoming] shareholder of SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE
- [Directorship, incoming] director of ROGER ST. JOHN HULTON LEWIS
- [Directorship, incoming] judicial representative of DAVID MARTIN BRALSFORD
- [Directorship, incoming] legal representative of ROGER ST. JOHN HULTON LEWIS
- [Directorship, incoming] judicial representative of ROGER ST. JOHN HULTON LEWIS
- [Directorship, incoming] director of DAVID MARTIN BRALSFORD
- [Directorship, incoming] judicial representative of FRANCO AZZOPARDI
- [Directorship, incoming] director of FRANCO AZZOPARDI
- [Directorship, incoming] legal representative of DAVID MARTIN BRALSFORD
- [Directorship, incoming] legal representative of CLIVE PETER WHILEY
- [Directorship, incoming] director of CLIVE PETER WHILEY
- [Directorship, incoming] judicial representative of CLIVE PETER WHILEY
- [Directorship, incoming] auditor of KPMG