LUKE FRENDO
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56024465
Relationships
- [Directorship, outgoing] secretary of ARGYLE BUNDESLAND HOLDINGS LIMITED
- [Directorship, outgoing] secretary of THRACIAN INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Palomar Holding Limited
- [Directorship, outgoing] legal representative of PALOMAR CONSULTANCY LIMITED
- [Directorship, outgoing] secretary of KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] director of BORON LIMITED
- [Directorship, outgoing] secretary of ANDALUSIA PROPERTY GAMMA LIMITED
- [Directorship, outgoing] secretary of ANDALUSIA PROPERTY ALPHA LIMITED
- [Directorship, outgoing] judicial representative of PALOMAR CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of BORON LIMITED
- [Directorship, outgoing] secretary of KIMBERLEY HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ARGYLE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PALOMAR CONSULTANCY LIMITED
- [Directorship, outgoing] director of BERYLLIUM LIMITED
- [Directorship, outgoing] legal representative of BORON LIMITED
- [Directorship, outgoing] secretary of ARCHIMEDES RETAIL INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of BERYLLIUM LIMITED
- [Directorship, outgoing] legal representative of THE MALTA BUSINESS NETWORK (MALTA) LTD
- [Directorship, outgoing] secretary of THRACIAN ASSET HOLDINGS LIMITED
- [Directorship, outgoing] director of Palomar Holding Limited
- [Directorship, outgoing] legal representative of FRENDO ADVISORY LIMITED
- [Directorship, outgoing] secretary of HERITAGE ASSET HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ANDALUSIA PROPERTY BETA LIMITED
- [Directorship, outgoing] secretary of IW BELGICA HOLDINGS LIMITED
- [Directorship, outgoing] director of PALOMAR CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of FRENDO ADVISORY LIMITED
- [Directorship, outgoing] judicial representative of BERYLLIUM LIMITED
- [Directorship, outgoing] secretary of LA FABBRICA LTD
- [Directorship, outgoing] director of THE MALTA BUSINESS NETWORK (MALTA) LTD
- [Directorship, outgoing] secretary of ARGYLE HOSPITALITY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Palomar Holding Limited
- [Directorship, outgoing] secretary of Palomar Holding Limited
- [Directorship, outgoing] director of FRENDO ADVISORY LIMITED
- [Directorship, outgoing] judicial representative of THE MALTA BUSINESS NETWORK (MALTA) LTD
- [Directorship, outgoing] secretary of KIMBERLEY PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] secretary of KIMBERLEY BETA PROPERTY LIMITED
- [Directorship, outgoing] secretary of HERETI ASSET INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ARGYLE RETAIL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FRENDO ADVISORY LIMITED