Berlipa 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
- 2013-11-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058514
Relationships
- [Directorship, incoming] legal representative of EQUIOM (MALTA) LIMITED
- [Directorship, incoming] judicial representative of EQUIOM (MALTA) LIMITED
- [Directorship, incoming] legal representative of COLIN GREGORY
- [Ownership, incoming] shareholder of ANDREW JOHN FRANCIS & JOHN CHARLES STEBBINGS & GOODCHILD
- [Ownership, incoming] shareholder of FERNANDO MELENDEZ
- [Ownership, incoming] shareholder of ANA MARIA BRAVO DE LAGUNA BLANDY
- [Directorship, incoming] secretary of COLIN GREGORY
- [Directorship, incoming] director of COLIN GREGORY
- [Directorship, incoming] judicial representative of COLIN GREGORY
- [Ownership, incoming] shareholder of ARAMIS SERVICES LIMITED
- [Ownership, incoming] shareholder of MARGARITA MARIA DEL PINO BRAVO DE LAGUNA BLANDY
- [Ownership, incoming] shareholder of JUANA BRAVO DE LAGUNA BLANDY
- [Directorship, incoming] director of MICHAEL JOHN BLANDY
- [Ownership, incoming] shareholder of MARIA DEL CARMEN BRAVO DE LAGUNA BLANDY
- [Directorship, incoming] legal representative of MICHAEL JOHN BLANDY
- [Ownership, incoming] shareholder of EQUIOM (MALTA) LIMITED
- [Directorship, incoming] legal representative of PHILIP JOHN WILES
- [Directorship, incoming] judicial representative of MICHAEL JOHN BLANDY
- [Ownership, incoming] shareholder of GESTRUST SA & FINOFID SA
- [Directorship, incoming] director of PHILIP JOHN WILES
- [Directorship, incoming] judicial representative of PHILIP JOHN WILES
- [Directorship, incoming] auditor of MAZARS MALTA
- [Directorship, incoming] director of EQUIOM (MALTA) LIMITED