GRAND HARBOUR PROPERTIES 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: 2007-07-10
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55035375

Relationships

[Directorship, incoming] legal representative of STEPHEN CLIVE HEDLEY JENNINGS
[Directorship, incoming] judicial representative of STEPHEN CLIVE HEDLEY JENNINGS
[Directorship, incoming] director of STEPHEN CLIVE HEDLEY JENNINGS
[Directorship, incoming] judicial representative of JOHN PAUL MICALLEF
[Directorship, incoming] legal representative of JOHN PAUL MICALLEF
[Directorship, incoming] director of JOHN PAUL MICALLEF
[Directorship, incoming] legal representative of KIERAN GERARD SHINE
[Directorship, incoming] judicial representative of KIERAN GERARD SHINE
[Directorship, incoming] director of KIERAN GERARD SHINE
[Directorship, incoming] legal representative of MICHAEL GERARD NAPIER
[Directorship, incoming] auditor of STUART GORDON CRAIG
[Directorship, incoming] director of CARMELO MICALLEF
[Ownership, incoming] shareholder of STEPHEN CLIVE HEDLEY JENNINGS
[Ownership, incoming] shareholder of JOHN PAUL MICALLEF
[Ownership, incoming] shareholder of KIERAN GERARD SHINE
[Ownership, incoming] shareholder of MICHAEL GERARD NAPIER
[Directorship, incoming] judicial representative of MICHAEL GERARD NAPIER
[Ownership, incoming] shareholder of CARMELO MICALLEF
[Directorship, incoming] director of MICHAEL GERARD NAPIER
[Directorship, incoming] legal representative of CARMELO MICALLEF
[Directorship, incoming] judicial representative of CARMELO MICALLEF