Officer:
FRANCIS GREGORY
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HISTORY AND ADVENTURE COMPANY LIMITED | Director | - | - | 16-SEP-1997 | Malta | Struck Off | Paradise Papers |
| HISTORY AND ADVENTURE COMPANY LIMITED | Judicial representative | - | - | 16-SEP-1997 | Malta | Struck Off | Paradise Papers |
| THE SOCK COMPANY LIMITED | Shareholder | - | - | 14-JAN-1999 | Malta | In Dissolution | Paradise Papers |
| THE SOCK COMPANY LIMITED | Judicial representative | - | - | 14-JAN-1999 | Malta | In Dissolution | Paradise Papers |
| THE SOCK COMPANY LIMITED | Director | - | - | 14-JAN-1999 | Malta | In Dissolution | Paradise Papers |
| S G TWO LIMITED | Director | - | - | 18-MAR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| S G TWO LIMITED | Legal representative | - | - | 18-MAR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| S G TWO LIMITED | Judicial representative | - | - | 18-MAR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| COLOURS RETAILERS LIMITED | Judicial representative | - | - | 15-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| COLOURS RETAILERS LIMITED | Legal representative | - | - | 15-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| COLOURS RETAILERS LIMITED | Director | - | - | 15-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| COLOURS VALLETTA LIMITED | Shareholder | - | - | 22-SEP-1999 | Malta | Struck Off | Paradise Papers |
| COLOURS VALLETTA LIMITED | Judicial representative | - | - | 22-SEP-1999 | Malta | Struck Off | Paradise Papers |
| COLOURS VALLETTA LIMITED | Legal representative | - | - | 22-SEP-1999 | Malta | Struck Off | Paradise Papers |
| COLOURS VALLETTA LIMITED | Director | - | - | 22-SEP-1999 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.