GRAFTON (EUROPE) COMPANY 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
- 2009-12-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042718
Relationships
- [Directorship, incoming] director of STEPHEN BAILEY
- [Directorship, incoming] judicial representative of STEPHEN BAILEY
- [Directorship, incoming] legal representative of STEPHEN BAILEY
- [Directorship, incoming] director of ROBERT J. ALFORD
- [Directorship, incoming] legal representative of ROBERT J. ALFORD
- [Directorship, incoming] judicial representative of ROBERT J. ALFORD
- [Directorship, incoming] legal representative of DAVID RAYMOND JEWELL
- [Directorship, incoming] secretary of MATTHEW BIANCHI
- [Directorship, incoming] director of ANTHONY CAMILLERI
- [Directorship, incoming] director of DAVID RAYMOND JEWELL
- [Directorship, incoming] judicial representative of DAVID RAYMOND JEWELL
- [Ownership, incoming] shareholder of STEPHEN BAILEY
- [Ownership, incoming] shareholder of GIHM LIMITED
- [Directorship, incoming] liquidator of SIMON FLYNN
- [Directorship, incoming] legal representative of ANTHONY CAMILLERI
- [Directorship, incoming] director of BARRY JENKINSON
- [Directorship, incoming] legal representative of BARRY JENKINSON
- [Directorship, incoming] judicial representative of BARRY JENKINSON
- [Directorship, incoming] judicial representative of ANTHONY CAMILLERI
- [Directorship, incoming] auditor of KPMG