WELBOURNE 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
- 2014-07-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062251
Relationships
- [Ownership, incoming] shareholder of CHARLES DANIEL GRAVES
- [Ownership, incoming] shareholder of ANN CHRISTINE ERIKSSON GRAVES
- [Directorship, incoming] judicial representative of CHARLES DANIEL GRAVES
- [Directorship, incoming] secretary of CHARLES DANIEL GRAVES
- [Directorship, incoming] director of CHARLES DANIEL GRAVES
- [Directorship, incoming] director of PAUL BERNARD EDWARD QUAYLE
- [Directorship, incoming] director of JOHN CLEATOR
- [Directorship, incoming] legal representative of PAUL BERNARD EDWARD QUAYLE
- [Directorship, incoming] legal representative of JOHN CLEATOR
- [Directorship, incoming] secretary of PAUL BERNARD EDWARD QUAYLE
- [Directorship, incoming] judicial representative of JOHN CLEATOR
- [Directorship, incoming] judicial representative of PAUL BERNARD EDWARD QUAYLE
- [Directorship, incoming] director of ANN CHRISTINE ERIKSSON GRAVES
- [Directorship, incoming] legal representative of CHARLES DANIEL GRAVES
- [Directorship, incoming] legal representative of ANN CHRISTINE ERIKSSON GRAVES
- [Directorship, incoming] judicial representative of ANN CHRISTINE ERIKSSON GRAVES