GRAND HARBOUR TRUSTEES LIMITED

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/56084357

Relationships

[Directorship, outgoing] director of KINGSWAY LIMITED
[Directorship, outgoing] legal representative of KINGSWAY LIMITED
[Ownership, outgoing] shareholder of KINGSWAY LIMITED
[Ownership, outgoing] shareholder of PROPANA LIMITED
[Ownership, outgoing] shareholder of SPACE ENERGY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of EASTERN STAR HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SH LIMITED
[Ownership, outgoing] shareholder of RIKKPORT LOGISTICS LIMITED
[Ownership, outgoing] shareholder of ANDALUCIA BEACH NO 11 LIMITED
[Ownership, outgoing] shareholder of GOSFORTH ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of KIN VIEW INVESTMENTS CO. LIMITED
[Ownership, outgoing] shareholder of SCALLOP GLOBAL LTD
[Ownership, outgoing] shareholder of SILEX (MALTA) PLC
[Ownership, outgoing] shareholder of MYRMIDON HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SUNSHINE MARINE LIMITED
[Ownership, outgoing] shareholder of SPLIMS NEW VENTURES LIMITED
[Ownership, outgoing] shareholder of BAGGOT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SYMBLOM HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PARALLAX HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PARALLAX CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of IBERIAN ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of STATISCANDA LIMITED
[Ownership, outgoing] shareholder of BLACKWATER HOLDINGS LTD
[Ownership, outgoing] shareholder of SLEEK LIMITED
[Ownership, outgoing] shareholder of MEGABOWL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MORTLAKE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FUTURE GROUP LIMITED
[Ownership, outgoing] shareholder of NASSAU HOLDINGS LIMITED
[Ownership, outgoing] shareholder of JAVELINE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TILTWOOD LICENSING LIMITED
[Ownership, outgoing] shareholder of BAILY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL HOME GROUP LIMITED
[Ownership, outgoing] shareholder of WF SERVICES LIMITED
[Ownership, outgoing] shareholder of ZENITH BIOFUELS LIMITED
[Ownership, outgoing] shareholder of CHENSTANA LIMITED
[Ownership, outgoing] shareholder of KRISHEN COMPANY LIMITED
[Ownership, outgoing] shareholder of LIN YUEN INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of HILLTOP INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of ANDALUCIA BEACH NO 12 LIMITED
[Directorship, outgoing] judicial representative of KINGSWAY LIMITED