PHILIP A RANSLEY
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013882
Relationships
- [Directorship, outgoing] judicial representative of AX INVESTMENTS P.L.C.
- [Directorship, outgoing] director of P. P. A. C. LTD
- [Directorship, outgoing] judicial representative of GALLINA OPERATORS LIMITED
- [Directorship, outgoing] legal representative of GALLINA OPERATORS LIMITED
- [Directorship, outgoing] judicial representative of SUNCREST FINANCE LIMITED
- [Directorship, outgoing] secretary of P. P. A. C. LTD
- [Directorship, outgoing] judicial representative of C.G.R. ENTERPRISES LIMITED
- [Directorship, outgoing] director of J.M.P. CONSTRUCTIONS
- [Directorship, outgoing] legal representative of C.G.R. ENTERPRISES LIMITED
- [Directorship, outgoing] director of GALLINA OPERATORS LIMITED
- [Directorship, outgoing] director of AX INVESTMENTS P.L.C.
- [Directorship, outgoing] legal representative of SUNCREST FINANCE LIMITED
- [Directorship, outgoing] judicial representative of P. P. A. C. LTD
- [Directorship, outgoing] director of C.G.R. ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of GALLINA OPERATORS LIMITED
- [Directorship, outgoing] legal representative of AX INVESTMENTS P.L.C.
- [Directorship, outgoing] director of SUNCREST FINANCE LIMITED
- [Directorship, outgoing] secretary of C.G.R. ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of P. P. A. C. LTD
- [Ownership, outgoing] shareholder of GALLINA OPERATORS LIMITED
- [Ownership, outgoing] shareholder of P. P. A. C. LTD