BLEVINS FRANKS GAMMA 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
- 2003-11-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024442
Relationships
- [Directorship, incoming] legal representative of JOHN KYLE STONE
- [Directorship, incoming] director of JOHN KYLE STONE
- [Directorship, incoming] judicial representative of JOHN KYLE STONE
- [Directorship, incoming] director of PATRICK SPITERI
- [Directorship, incoming] legal representative of FREDERICK MIFSUD BONNICI
- [Directorship, incoming] judicial representative of JOHN SIMMONDS
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of PATRICK SPITERI
- [Directorship, incoming] judicial representative of PATRICK SPITERI
- [Directorship, incoming] judicial representative of FREDERICK MIFSUD BONNICI
- [Ownership, incoming] shareholder of BLEVINS FRANKS GROUP LIMITED
- [Ownership, incoming] shareholder of BLEVINS FRANKS TRUSTEES LIMITED
- [Directorship, incoming] director of MICHAEL PACE BALZAN
- [Directorship, incoming] director of FREDERICK MIFSUD BONNICI
- [Directorship, incoming] judicial representative of NIGEL PATRICK JOHN GREEN
- [Directorship, incoming] legal representative of MICHAEL PACE BALZAN
- [Directorship, incoming] judicial representative of MICHAEL PACE BALZAN
- [Directorship, incoming] legal representative of JOHN SIMMONDS
- [Directorship, incoming] secretary of MICHAEL PACE BALZAN
- [Directorship, incoming] director of NIGEL PATRICK JOHN GREEN
- [Directorship, incoming] director of JOHN SIMMONDS
- [Directorship, incoming] legal representative of NIGEL PATRICK JOHN GREEN