LIABILITY SOLUTIONS GROUP 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: 2007-12-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55036626

Relationships

[Directorship, incoming] judicial representative of GERARD ISAAC MIZRAHI
[Directorship, incoming] legal representative of GERARD ISAAC MIZRAHI
[Directorship, incoming] director of GERARD ISAAC MIZRAHI
[Directorship, incoming] judicial representative of Anastasios Leventis
[Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
[Directorship, incoming] legal representative of RICHARD VALENTINE WATKINS
[Directorship, incoming] director of Anastasios Leventis
[Ownership, incoming] shareholder of PHILIP MICHAEL IRVINE
[Ownership, incoming] shareholder of FIFTH ELEMENT LIMITED
[Ownership, incoming] shareholder of ASHIA INVESTMENT SERVICES LIMITED
[Ownership, incoming] shareholder of TOWER PENSION TRUSTEES LIMITED
[Ownership, incoming] shareholder of CHARLOTTE ROSEMARY CECIL SALMON
[Ownership, incoming] shareholder of SARACEN TRADE & INVESTMENT INC.
[Ownership, incoming] shareholder of ANDREAS ANZIO PHYRILLAS
[Ownership, incoming] shareholder of STEPHEN (JOINTLY WITH MS S.L. CHAPLIN) RUSSELL CHAPLIN
[Ownership, incoming] shareholder of KAREN ANNE IRVINE
[Ownership, incoming] shareholder of THE DE LASZLO FOUNDATION
[Ownership, incoming] shareholder of JOSE MANUEL SANCHEZ CASTRO
[Ownership, incoming] shareholder of PATRICK MURPHY KEANE
[Ownership, incoming] shareholder of VALAIS ASSETS LIMITED
[Ownership, incoming] shareholder of LUXENTA INVESTMENT CORPORATION
[Ownership, incoming] shareholder of Jeremy Philip Aldcroft Downward
[Ownership, incoming] shareholder of PHILIP RICHARD O'NEILL
[Ownership, incoming] shareholder of RICHARD VALENTINE WATKINS (JOINTLY WITH OTHERS)
[Ownership, incoming] shareholder of RICHARD VALENTINE WATKINS
[Ownership, incoming] shareholder of GANADO TRUSTEES & FIDUCIARIES LIMITED
[Ownership, incoming] shareholder of KINCSEM LIMITED
[Ownership, incoming] shareholder of WILBER ANTONIO COLMERAUER DOS SANTOS FILHO
[Ownership, incoming] shareholder of LIBERTAS PARTNERS LLP
[Ownership, incoming] shareholder of PIPOCA HOLDINGS S.A.
[Directorship, incoming] judicial representative of Jeremy Philip Aldcroft Downward
[Directorship, incoming] director of Jeremy Philip Aldcroft Downward
[Directorship, incoming] legal representative of Jeremy Philip Aldcroft Downward
[Directorship, incoming] legal representative of Anastasios Leventis
[Directorship, incoming] director of RICHARD VALENTINE WATKINS
[Directorship, incoming] judicial representative of RICHARD VALENTINE WATKINS
[Directorship, incoming] auditor of GRANT THORNTON