COLIN GREGORY

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/56045416

Relationships

[Directorship, outgoing] legal representative of SCHOONER INTERNATIONAL (MALTA) LIMITED
[Directorship, outgoing] legal representative of Berlipa Limited
[Directorship, outgoing] legal representative of UPWIND LIMITED
[Directorship, outgoing] director of OCEAN MIST LIMITED
[Directorship, outgoing] legal representative of CORALMAR LIMITED
[Directorship, outgoing] director of H2 YACHT LIMITED
[Directorship, outgoing] director of ALBERINI YACHT SERVICES LIMITED
[Directorship, outgoing] director of OCEAN POINT (MALTA) LIMITED
[Directorship, outgoing] legal representative of MARINE CAPITAL YACHTING LIMITED
[Directorship, outgoing] director of ODYSSEY YACHTING LIMITED
[Directorship, outgoing] judicial representative of VALRICOL YACHTING LIMITED
[Directorship, outgoing] legal representative of INFLECTION INTERNATIONAL LIMITED
[Directorship, outgoing] local representative of JEDMAD LIMITED
[Directorship, outgoing] local representative of Hone Properties Malta Limited
[Directorship, outgoing] director of Osprey Holdings Limited
[Directorship, outgoing] legal representative of EQUIOM CORPORATE SERVICES (MALTA) LIMITED
[Directorship, outgoing] judicial representative of SEAFORD LIMITED
[Directorship, outgoing] judicial representative of OCEAN BAY LIMITED
[Directorship, outgoing] director of CORALMAR LIMITED
[Directorship, outgoing] legal representative of CIDADE YACHTING LIMITED
[Directorship, outgoing] judicial representative of H2 YACHT LIMITED
[Directorship, outgoing] director of STELLAR ROCK LIMITED
[Directorship, outgoing] legal representative of ALBERINI YACHT SERVICES LIMITED
[Directorship, outgoing] judicial representative of OCEAN POINT (MALTA) LIMITED
[Directorship, outgoing] director of VALRICOL YACHTING LIMITED
[Directorship, outgoing] legal representative of C.P. WILTON PROPERTIES LIMITED
[Directorship, outgoing] local representative of C.P. WILTON PROPERTIES LIMITED
[Directorship, outgoing] legal representative of HONE PROPERTIES LIMITED
[Directorship, outgoing] legal representative of JEDMAD LIMITED
[Directorship, outgoing] judicial representative of PANDALENA LIMITED
[Directorship, outgoing] judicial representative of CLARENDON DUBLIN PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of SCHOONER INTERNATIONAL (MALTA) LIMITED
[Directorship, outgoing] judicial representative of EQUIOM (MALTA) LIMITED
[Directorship, outgoing] legal representative of Osprey Holdings Limited
[Directorship, outgoing] director of EQUIOM CORPORATE SERVICES (MALTA) LIMITED
[Directorship, outgoing] secretary of Berlipa Limited
[Directorship, outgoing] judicial representative of UPWIND LIMITED
[Directorship, outgoing] director of CIDADE YACHTING LIMITED
[Directorship, outgoing] legal representative of STELLAR ROCK LIMITED
[Directorship, outgoing] legal representative of ODYSSEY YACHTING LIMITED
[Directorship, outgoing] director of C.P. WILTON PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of Hone Properties Malta Limited
[Directorship, outgoing] director of SCHOONER INTERNATIONAL (MALTA) LIMITED
[Directorship, outgoing] director of EQUIOM (MALTA) LIMITED
[Directorship, outgoing] director of Berlipa Limited
[Directorship, outgoing] director of UPWIND LIMITED
[Directorship, outgoing] legal representative of OCEAN MIST LIMITED
[Directorship, outgoing] judicial representative of AMSCRUISE LIMITED
[Directorship, outgoing] judicial representative of CIDADE YACHTING LIMITED
[Directorship, outgoing] legal representative of H2 YACHT LIMITED
[Directorship, outgoing] legal representative of OCEAN POINT (MALTA) LIMITED
[Directorship, outgoing] director of MARINE CAPITAL YACHTING LIMITED
[Directorship, outgoing] director of INFLECTION INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of HONE PROPERTIES LIMITED
[Directorship, outgoing] local representative of HONE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of JEDMAD LIMITED
[Directorship, outgoing] local representative of PANDALENA LIMITED
[Directorship, outgoing] local representative of CLARENDON DUBLIN PROPERTIES LIMITED
[Directorship, outgoing] legal representative of WESTBURY LIMITED
[Directorship, outgoing] judicial representative of Berlipa Limited
[Directorship, outgoing] legal representative of AMSCRUISE LIMITED
[Directorship, outgoing] judicial representative of STELLAR ROCK LIMITED
[Directorship, outgoing] judicial representative of ALBERINI YACHT SERVICES LIMITED
[Directorship, outgoing] local representative of INFLECTION INTERNATIONAL LIMITED
[Directorship, outgoing] director of HONE PROPERTIES LIMITED
[Directorship, outgoing] director of JEDMAD LIMITED
[Directorship, outgoing] director of PANDALENA LIMITED
[Directorship, outgoing] director of Hone Properties Malta Limited
[Directorship, outgoing] director of CLARENDON DUBLIN PROPERTIES LIMITED
[Directorship, outgoing] legal representative of EQUIOM (MALTA) LIMITED
[Directorship, outgoing] judicial representative of Osprey Holdings Limited
[Directorship, outgoing] director of WESTBURY LIMITED
[Directorship, outgoing] judicial representative of EQUIOM CORPORATE SERVICES (MALTA) LIMITED
[Directorship, outgoing] legal representative of SEAFORD LIMITED
[Directorship, outgoing] director of AMSCRUISE LIMITED
[Directorship, outgoing] judicial representative of BOATSILVER LIMITED
[Directorship, outgoing] legal representative of PANDALENA LIMITED
[Directorship, outgoing] legal representative of Hone Properties Malta Limited
[Directorship, outgoing] legal representative of CLARENDON DUBLIN PROPERTIES LIMITED
[Directorship, outgoing] director of OCEAN BAY LIMITED
[Directorship, outgoing] judicial representative of CORALMAR LIMITED
[Directorship, outgoing] judicial representative of MARINE CAPITAL YACHTING LIMITED
[Directorship, outgoing] judicial representative of ODYSSEY YACHTING LIMITED
[Directorship, outgoing] legal representative of VALRICOL YACHTING LIMITED
[Directorship, outgoing] legal representative of BOATSILVER LIMITED
[Directorship, outgoing] judicial representative of INFLECTION INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of WESTBURY LIMITED
[Directorship, outgoing] director of SEAFORD LIMITED
[Directorship, outgoing] legal representative of OCEAN BAY LIMITED
[Directorship, outgoing] judicial representative of OCEAN MIST LIMITED
[Directorship, outgoing] director of BOATSILVER LIMITED
[Directorship, outgoing] judicial representative of C.P. WILTON PROPERTIES LIMITED