IAN CROCKFORD

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56037167

Relationships

[Directorship, outgoing] legal representative of GSM MALTA LIMITED
[Directorship, outgoing] secretary of GSM MALTA LIMITED
[Directorship, outgoing] judicial representative of ASHANTI GOLDFIELDS BELGIUM LTD
[Directorship, outgoing] judicial representative of BLACKWATER HOLDINGS LTD
[Directorship, outgoing] judicial representative of BLACKWATER INVESTMENTS LTD
[Directorship, outgoing] auditor of J.F. SERVICES LIMITED
[Directorship, outgoing] liquidator of CG UK SPAZIO LIMITED
[Directorship, outgoing] judicial representative of GSM MALTA LIMITED
[Directorship, outgoing] legal representative of ASHANTI GOLDFIELDS BELGIUM LTD
[Directorship, outgoing] secretary of UWR LIMITED
[Directorship, outgoing] director of MCQUEEN'S EDUCATION PLC
[Directorship, outgoing] legal representative of BLACKWATER HOLDINGS LTD
[Directorship, outgoing] legal representative of BLACKWATER INVESTMENTS LTD
[Directorship, outgoing] judicial representative of IICA HOLDINGS LTD.
[Directorship, outgoing] secretary of IICA HOLDINGS LTD.
[Directorship, outgoing] liquidator of CG DELAWARE SPAZIO LIMITED
[Directorship, outgoing] director of BM P.L.C.
[Directorship, outgoing] legal representative of MCQUEEN'S EDUCATION PLC
[Directorship, outgoing] secretary of CONTINENTAL RESOURCES LIMITED
[Directorship, outgoing] director of OXUS RESOURCES CORPORATION
[Directorship, outgoing] liquidator of DIAL-A-CAB LIMITED
[Directorship, outgoing] judicial representative of UWR LIMITED
[Directorship, outgoing] legal representative of BM P.L.C.
[Directorship, outgoing] secretary of BM P.L.C.
[Directorship, outgoing] secretary of IMEON GLOBAL SERVICES LIMITED
[Directorship, outgoing] director of ASHANTI GOLDFIELDS BELGIUM LTD
[Directorship, outgoing] auditor of GHAR LIMITED
[Directorship, outgoing] secretary of ASTRA LEASING LTD
[Directorship, outgoing] secretary of BLACKWATER HOLDINGS LTD
[Directorship, outgoing] director of BLACKWATER INVESTMENTS LTD
[Directorship, outgoing] secretary of BLACKWATER INVESTMENTS LTD
[Directorship, outgoing] legal representative of IICA HOLDINGS LTD.
[Directorship, outgoing] director of GSM MALTA LIMITED
[Directorship, outgoing] judicial representative of MCQUEEN'S EDUCATION PLC
[Directorship, outgoing] secretary of RW ENTERPRISES LIMITED
[Directorship, outgoing] secretary of KSJ INVESTMENTS LIMITED
[Directorship, outgoing] director of IICA HOLDINGS LTD.
[Directorship, outgoing] director of UWR LIMITED
[Ownership, outgoing] shareholder of IICA HOLDINGS LTD.
[Ownership, outgoing] shareholder of MCQUEEN'S EDUCATION PLC
[Directorship, outgoing] liquidator of LEISURE PROPERTIES LIMITED
[Directorship, outgoing] auditor of EXELIS TRADING LIMITED
[Directorship, outgoing] secretary of ASHANTI GOLDFIELDS BELGIUM LTD
[Directorship, outgoing] legal representative of UWR LIMITED
[Directorship, outgoing] judicial representative of BM P.L.C.
[Directorship, outgoing] secretary of MCQUEEN'S EDUCATION PLC
[Directorship, outgoing] secretary of IMEON GROUP HOLDINGS LIMITED
[Directorship, outgoing] director of BLACKWATER HOLDINGS LTD