Phoenix GSB 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: 2009-04-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55040632

Relationships

[Directorship, incoming] judicial representative of ALLAN WILLIAM BLAIKIE
[Directorship, incoming] legal representative of TIMOTHY LEVENE
[Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
[Directorship, incoming] director of SIMON RUNCIE
[Directorship, incoming] legal representative of MICHAEL DOWNWARD
[Directorship, incoming] legal representative of ALLAN WILLIAM BLAIKIE
[Directorship, incoming] judicial representative of MICHAEL DOWNWARD
[Directorship, incoming] director of MICHAEL DOWNWARD
[Directorship, incoming] judicial representative of STEPHEN PETER IVES
[Directorship, incoming] legal representative of PAUL LONGMUIR
[Directorship, incoming] auditor of RSM MALTA
[Directorship, incoming] director of ALLAN WILLIAM BLAIKIE
[Ownership, incoming] shareholder of DUFFICY PROGENY PTY LIMITED
[Ownership, incoming] shareholder of SEDGEFIELD HOLDINGS LIMITED
[Ownership, incoming] shareholder of BROAD LEA GROUP LIMITED
[Ownership, incoming] shareholder of ANALYTICS ANOMALOUS PTY LTD.
[Ownership, incoming] shareholder of LINGFIELD HOLDINGS LTD.
[Ownership, incoming] shareholder of REDHILL LIMITED
[Ownership, incoming] shareholder of GOODWOOD GROUP LIMITED
[Ownership, incoming] shareholder of TENTERFIELD SADDLER LIMITED
[Ownership, incoming] shareholder of ELMLEA CONSULTANTS LIMITED
[Ownership, incoming] shareholder of CONSORTIA TRUSTEES LIMITED
[Directorship, incoming] legal representative of STEPHEN PETER IVES
[Directorship, incoming] director of STEPHEN PETER IVES
[Ownership, incoming] shareholder of CAMBERTON PARTNERSHIP LLP
[Ownership, incoming] shareholder of AUGMENTUM I L.P.
[Ownership, incoming] shareholder of CONCRETION PTY LIMITED
[Ownership, incoming] shareholder of DONCASTER LIMITED
[Directorship, incoming] judicial representative of TIMOTHY LEVENE
[Directorship, incoming] judicial representative of PAUL LONGMUIR
[Directorship, incoming] judicial representative of SIMON RUNCIE
[Directorship, incoming] legal representative of SIMON RUNCIE
[Directorship, incoming] director of TIMOTHY LEVENE
[Directorship, incoming] director of PAUL LONGMUIR