NORTH COLONNADE (HOLDINGS) (MALTA) PLC

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2006-04-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55031711

Relationships

[Directorship, incoming] liquidator of ALEXANDER MAMO
[Directorship, incoming] director of MICHAEL EVANS
[Directorship, incoming] judicial representative of MICHAEL EVANS
[Directorship, incoming] legal representative of MICHAEL EVANS
[Directorship, incoming] auditor of KPMG
[Directorship, incoming] judicial representative of ANTOINE VINCI
[Directorship, incoming] secretary of ANTOINE VINCI
[Ownership, incoming] shareholder of JAMES P DUNNE
[Ownership, incoming] shareholder of CARROLL O'KEEFFE AND COMPANY LIMITED
[Ownership, incoming] shareholder of PERCY RYAN
[Ownership, incoming] shareholder of C S CONSTRUCTION SPARES LIMITED
[Ownership, incoming] shareholder of MULMUF LIMITED
[Ownership, incoming] shareholder of DERMOT HANRAHAN
[Ownership, incoming] shareholder of EVANS RANDALL LIMITED
[Ownership, incoming] shareholder of SEAN GARVEY
[Ownership, incoming] shareholder of ALPHONSUS MC NAMARA
[Directorship, incoming] director of STUART P BLACKBURN
[Ownership, incoming] shareholder of MATTEO DEVELOPMENTS LIMITED
[Ownership, incoming] shareholder of THOMAS HANRAHAN
[Directorship, incoming] legal representative of STUART P BLACKBURN
[Ownership, incoming] shareholder of MICHAEL GEARY
[Ownership, incoming] shareholder of MARY PHYL DWYER
[Ownership, incoming] shareholder of JOHN O'DONNELL
[Ownership, incoming] shareholder of STEPHEN BRENNAN
[Ownership, incoming] shareholder of TADHG GEARY
[Ownership, incoming] shareholder of AIDAN MORRISON
[Ownership, incoming] shareholder of DAVID GEARY
[Ownership, incoming] shareholder of ROBERT JONES
[Ownership, incoming] shareholder of ROBERT MCCHESNEY
[Ownership, incoming] shareholder of BRENDAN HEAVEY
[Ownership, incoming] shareholder of FRANK CONNAGHAN
[Ownership, incoming] shareholder of JAMES MC GEE
[Ownership, incoming] shareholder of MARK BRADLEY
[Ownership, incoming] shareholder of TOM KENNY
[Ownership, incoming] shareholder of TERENCE MORAN
[Ownership, incoming] shareholder of RICHARD COLLIS
[Directorship, incoming] judicial representative of STUART P BLACKBURN
[Ownership, incoming] shareholder of PETER QUINN
[Ownership, incoming] shareholder of DANIEL GEARY
[Ownership, incoming] shareholder of PASCHAL CAMPBELL
[Ownership, incoming] shareholder of GERARD O'REGAN
[Ownership, incoming] shareholder of JOHN HOWARD
[Ownership, incoming] shareholder of JEREMY DOYLE
[Ownership, incoming] shareholder of DEIRDRE ANN BRADY
[Ownership, incoming] shareholder of JOHN MOONEY
[Ownership, incoming] shareholder of JOHN HEGARTY
[Ownership, incoming] shareholder of WILLIAM MC HALE
[Ownership, incoming] shareholder of LORCAN MACKEN
[Ownership, incoming] shareholder of JOHN RYAN
[Ownership, incoming] shareholder of BRENDAN MULLEN
[Ownership, incoming] shareholder of ANNE MARIE SHEEHAN
[Ownership, incoming] shareholder of CHRISTOPHER CREHAN
[Ownership, incoming] shareholder of MARK BUCKLEY
[Ownership, incoming] shareholder of GRAHAM HANLON
[Ownership, incoming] shareholder of MICHAEL EVANS
[Directorship, incoming] director of ANTOINE VINCI
[Ownership, incoming] shareholder of EDDIE HANRAHAN
[Ownership, incoming] shareholder of ATLANFISH LIMITED
[Ownership, incoming] shareholder of BRIAN KING ENGINEERING LIMITED
[Ownership, incoming] shareholder of CON JOSEPH RYAN
[Directorship, incoming] legal representative of ANTOINE VINCI
[Ownership, incoming] shareholder of JOHN KIERAN CUSACK
[Ownership, incoming] shareholder of PAT BROGAN
[Ownership, incoming] shareholder of PHILIP JOHN KIRWAN
[Ownership, incoming] shareholder of NICHOLAS KIRWAN
[Ownership, incoming] shareholder of JAMES DELANEY
[Ownership, incoming] shareholder of JIM LOWTHE
[Ownership, incoming] shareholder of ROBERT MERVYN RICHARDSON
[Ownership, incoming] shareholder of JAMES GRACE
[Ownership, incoming] shareholder of JOHN KILBANE
[Ownership, incoming] shareholder of TREVOR HUNTER