BRODY HOUSE INTERNATIONAL 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: 2013-08-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55057451

Relationships

[Directorship, incoming] secretary of GERARD JAN VAN SPALL
[Directorship, incoming] director of WILLIAM NEIL CLOTHIER
[Directorship, incoming] judicial representative of Stravi Management Limited
[Directorship, incoming] legal representative of Stravi Management Limited
[Directorship, incoming] legal representative of ARCO CORPORATE LIMITED
[Directorship, incoming] director of ARCO CORPORATE LIMITED
[Directorship, incoming] secretary of ALISTAIR SCHEMBRI
[Directorship, incoming] director of Stravi Management Limited
[Directorship, incoming] judicial representative of ARCO CORPORATE LIMITED
[Ownership, incoming] shareholder of WIGAN ACQUISITIONS KFT
[Ownership, incoming] shareholder of STEPHEN HOWARD PATRICK MAY
[Ownership, incoming] shareholder of KENNETH ALAN CARTER
[Ownership, incoming] shareholder of PEACH HOLDINGS LIMITED
[Ownership, incoming] shareholder of ROBERT H. ANDERSON
[Ownership, incoming] shareholder of RICHARD JOHN ELLIOTT
[Ownership, incoming] shareholder of TRACI GENEVIEVE JEFFERSON AS ADMIN OF LATE R.C. KORMENDI
[Ownership, incoming] shareholder of ROBERT MORRIS AIKEN
[Ownership, incoming] shareholder of TARA ELIZABETH SIDDONS-DEIGHTON
[Ownership, incoming] shareholder of RUPERT LASCELLES PENNANT-REA
[Ownership, incoming] shareholder of CHRISTOPHER J. GATTMAN
[Ownership, incoming] shareholder of ANDERS DAGE MODIN
[Ownership, incoming] shareholder of RICHARD JOHN CLOTHIER
[Ownership, incoming] shareholder of SARAH BELINDA ELWORTHY
[Ownership, incoming] shareholder of ERSHADUL HAQ
[Ownership, incoming] shareholder of MALCOLM JAMES MOSS
[Ownership, incoming] shareholder of WILLIAM NEIL CLOTHIER
[Ownership, incoming] shareholder of NICHOLAS J. GREENWOOD
[Ownership, incoming] shareholder of BENGT A. GRUNDBERG
[Ownership, incoming] shareholder of MARIA GIOVANNA VILLARI
[Ownership, incoming] shareholder of ANDERS OLOF VICTOR GRUNDBERG
[Ownership, incoming] shareholder of BO JOHAN LUNDBERG
[Ownership, incoming] shareholder of KAI HENNING CHRISTIANSEN
[Ownership, incoming] shareholder of KRISZTINA ILOSFAI
[Ownership, incoming] shareholder of ROBERT MEZEI
[Ownership, incoming] shareholder of VISTRA (MALTA) LIMITED
[Ownership, incoming] shareholder of JAMES A. LANDE
[Ownership, incoming] shareholder of RIMA INTERNATIONAL HOLDINGS LIMITED
[Ownership, incoming] shareholder of SPYROS EROTOCRITOU
[Ownership, incoming] shareholder of MAX FABIAN RASCKE
[Ownership, incoming] shareholder of ELECTRA EROTOCRITOU
[Ownership, incoming] shareholder of CHRISTOPHER JANO
[Ownership, incoming] shareholder of JACQUES BLATTER
[Ownership, incoming] shareholder of STEVEN DANIEL KAALI-NAGY
[Ownership, incoming] shareholder of ISTVAN ANDRAS FEHERVARY
[Ownership, incoming] shareholder of BERNARD SPENCER ELWORTHY
[Ownership, incoming] shareholder of STEVEN ROBERT SEMAN
[Ownership, incoming] shareholder of TIMOTHY MARSHALL METZ
[Ownership, incoming] shareholder of EDWARD JONATHAN CAMERON HAWKES
[Ownership, incoming] shareholder of GILLIAN CARTER
[Directorship, incoming] judicial representative of WILLIAM NEIL CLOTHIER
[Ownership, incoming] shareholder of TAMAS SZONYEI
[Ownership, incoming] shareholder of HAMISH JOSEPH KINROSS WHITE
[Directorship, incoming] legal representative of WILLIAM NEIL CLOTHIER
[Ownership, incoming] shareholder of PATENT MARKETING INVESTMENTS LIMITED
[Ownership, incoming] shareholder of MINERVA INC.
[Directorship, incoming] legal representative of PETER OLOF JAMES GRUNDBERG
[Directorship, incoming] judicial representative of PETER OLOF JAMES GRUNDBERG
[Directorship, incoming] director of PETER OLOF JAMES GRUNDBERG