TRINITY HOUSE INVESTMENTS LIMITED
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
- 2003-01-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023219
Relationships
- [Directorship, incoming] judicial representative of NICOLAS BRYAN BENTLEY
- [Directorship, incoming] legal representative of NICOLAS BRYAN BENTLEY
- [Directorship, incoming] auditor of GRIFFITHS + ASSOCIATES LTD
- [Directorship, incoming] director of Eugene Warrington
- [Ownership, incoming] shareholder of BENTLEY TRUST (MALTA) LIMITED
- [Directorship, incoming] legal representative of Eugene Warrington
- [Directorship, incoming] judicial representative of MELODY ANN ROOKE
- [Directorship, incoming] legal representative of MELODY ANN ROOKE
- [Directorship, incoming] judicial representative of Eugene Warrington
- [Directorship, incoming] judicial representative of Malcolm Becker
- [Ownership, incoming] shareholder of APG LIMITED
- [Directorship, incoming] legal representative of Malcolm Becker
- [Directorship, incoming] secretary of Malcolm Becker
- [Directorship, incoming] director of NICOLAS BRYAN BENTLEY
- [Directorship, incoming] director of Malcolm Becker
- [Directorship, incoming] director of MELODY ANN ROOKE