BLEVINS FRANKS TRUSTEES 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
- 2005-02-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028597
Relationships
- [Directorship, incoming] legal representative of PATRICK SPITERI
- [Directorship, incoming] judicial representative of PATRICK SPITERI
- [Directorship, incoming] director of PATRICK SPITERI
- [Directorship, incoming] judicial representative of JOHN KYLE STONE
- [Directorship, incoming] director of JOHN KYLE STONE
- [Directorship, incoming] legal representative of MICHAEL PACE BALZAN
- [Directorship, incoming] legal representative of JOHN KYLE STONE
- [Directorship, incoming] judicial representative of JOHN SIMMONDS
- [Directorship, incoming] director of FREDERICK MIFSUD BONNICI
- [Directorship, incoming] legal representative of FREDERICK MIFSUD BONNICI
- [Directorship, incoming] judicial representative of FREDERICK MIFSUD BONNICI
- [Ownership, incoming] shareholder of BLEVINS FRANKS GAMMA LIMITED
- [Ownership, incoming] shareholder of JJ&P HOLDINGS LIMITED
- [Directorship, incoming] legal representative of NIGEL PATRICK JOHN GREEN
- [Directorship, incoming] secretary of MICHAEL PACE BALZAN
- [Directorship, incoming] director of MICHAEL PACE BALZAN
- [Directorship, incoming] director of NIGEL PATRICK JOHN GREEN
- [Directorship, incoming] judicial representative of MICHAEL PACE BALZAN
- [Directorship, incoming] director of JOHN SIMMONDS
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of JOHN SIMMONDS
- [Directorship, incoming] judicial representative of NIGEL PATRICK JOHN GREEN