BLEVINS FRANKS 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: 2012-02-06
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55050264

Relationships

[Directorship, incoming] director of JOHN KYLE STONE
[Directorship, incoming] judicial representative 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 STEPHEN BLANEY
[Directorship, incoming] judicial representative of MICHAEL PACE BALZAN
[Directorship, incoming] secretary of MICHAEL PACE BALZAN
[Directorship, incoming] legal representative of JOHN ROBERT SIMMONDS
[Ownership, incoming] shareholder of MICHAEL FRANK MARSDEN
[Ownership, incoming] shareholder of BRADLEY WARDEN
[Ownership, incoming] shareholder of JOHN KYLE STONE
[Ownership, incoming] shareholder of PAUL MONTAGUE
[Ownership, incoming] shareholder of JOHN MCCANN
[Ownership, incoming] shareholder of MARY CATHERINE TAYLOR
[Ownership, incoming] shareholder of JOHN ROBERT SIMMONDS
[Ownership, incoming] shareholder of ROBERT DAVID CROIZAT
[Ownership, incoming] shareholder of NICHOLAS JAMES PASCO
[Ownership, incoming] shareholder of GARY JOHN CARDWELL
[Ownership, incoming] shareholder of STUART PETER STOJKOVIC
[Ownership, incoming] shareholder of DAVID JOHN BOWERN
[Ownership, incoming] shareholder of TERENCE PHILIP WAYNE
[Ownership, incoming] shareholder of PETER WORTHINGTON
[Ownership, incoming] shareholder of BRETT HANSON
[Ownership, incoming] shareholder of ROBERT KAY
[Ownership, incoming] shareholder of GAVIN WEDDERBURN SCOTT
[Ownership, incoming] shareholder of ARTHUR LIVINGSTONE CUNNINGHAM
[Directorship, incoming] legal representative of STEPHEN BLANEY
[Ownership, incoming] shareholder of BLEVINS FRANKS GROUP LIMITED
[Directorship, incoming] director of STEPHEN BLANEY
[Ownership, incoming] shareholder of ABERDEEN ASSET MANAGEMENT PLC
[Directorship, incoming] director of MICHAEL PACE BALZAN
[Directorship, incoming] judicial representative of JOHN ROBERT SIMMONDS
[Directorship, incoming] director of JOHN ROBERT SIMMONDS
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS