BELGRAVE HOLDINGS LTD.
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
- 2015-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070643
Relationships
- [Directorship, incoming] judicial representative of MONICA LABARTHE VASCONCELOS R PEREIRA
- [Directorship, incoming] legal representative of DALMO VASCONCELOS R PEREIRA JUNIOR
- [Directorship, incoming] judicial representative of DALMO VASCONCELOS R PEREIRA JUNIOR
- [Directorship, incoming] legal representative of MONICA LABARTHE VASCONCELOS R PEREIRA
- [Directorship, incoming] legal representative of PEDRO LABARTHE DE VASCONCELOS
- [Directorship, incoming] director of DALMO VASCONCELOS R PEREIRA JUNIOR
- [Directorship, incoming] director of MONICA LABARTHE VASCONCELOS R PEREIRA
- [Directorship, incoming] judicial representative of MARIA LUISA LABARTHE DE VASCONCELOS
- [Directorship, incoming] director of MARIA LUISA LABARTHE DE VASCONCELOS
- [Directorship, incoming] director of PEDRO LABARTHE DE VASCONCELOS
- [Directorship, incoming] judicial representative of PEDRO LABARTHE DE VASCONCELOS
- [Directorship, incoming] legal representative of MARIA LUISA LABARTHE DE VASCONCELOS
- [Ownership, incoming] shareholder of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, incoming] director of KARL DIACONO
- [Directorship, incoming] judicial representative of KARL DIACONO
- [Directorship, incoming] legal representative of KARL DIACONO
- [Directorship, incoming] secretary of ADRIAN MERCIECA