HAAGSE POORT (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: 2006-07-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55032288

Relationships

[Directorship, incoming] director of MICHAEL EVANS
[Directorship, incoming] judicial representative of MICHAEL EVANS
[Directorship, incoming] legal representative of MICHAEL EVANS
[Ownership, incoming] shareholder of TOM O'NEILL
[Ownership, incoming] shareholder of JOHN FIELD
[Ownership, incoming] shareholder of JOHN P. FOLEY
[Ownership, incoming] shareholder of PATRICK BURKE
[Ownership, incoming] shareholder of FRANK BUTTIMER
[Ownership, incoming] shareholder of MICHAEL EVANS
[Ownership, incoming] shareholder of NOREEN O'GORMAN
[Ownership, incoming] shareholder of QUARRYMAINE LIMITED
[Ownership, incoming] shareholder of BERMAN INVESTMENTS LIMITED
[Ownership, incoming] shareholder of LEONARD MORAN
[Ownership, incoming] shareholder of PAUL ANTHONY a.k.a. TONY MCENTEE
[Ownership, incoming] shareholder of A.W. ENNIS (MOUNTMELLICK) LIMITED
[Ownership, incoming] shareholder of EDWARD FITZGERALD
[Ownership, incoming] shareholder of RICHARD COLLIS
[Ownership, incoming] shareholder of JOSEPH HICKEY
[Ownership, incoming] shareholder of CAROLINE SOYE
[Ownership, incoming] shareholder of CON O'LEARY
[Ownership, incoming] shareholder of MARK COURTNEY
[Directorship, incoming] director of STUART P BLACKBURN
[Ownership, incoming] shareholder of WEALTH OPTIONS LTD
[Ownership, incoming] shareholder of SHANE MCCARTHY
[Directorship, incoming] legal representative of STUART P BLACKBURN
[Directorship, incoming] judicial representative of STUART P BLACKBURN
[Ownership, incoming] shareholder of WILLIAM KELLEHER
[Ownership, incoming] shareholder of JOHN O'DONNELL
[Ownership, incoming] shareholder of PATRICK MC SWEENEY
[Ownership, incoming] shareholder of LAURENCE O'NEILL
[Ownership, incoming] shareholder of WILLIAM QUIRKE
[Ownership, incoming] shareholder of TOM MANNIX
[Ownership, incoming] shareholder of RALPH PARKES
[Ownership, incoming] shareholder of CHARLES SODEN
[Ownership, incoming] shareholder of WILLIAM JOSEPH HAZEL
[Ownership, incoming] shareholder of PHILIP CRIMMINS
[Ownership, incoming] shareholder of CONSTANCE CASSIDY
[Ownership, incoming] shareholder of MICHAEL O'MALLEY
[Ownership, incoming] shareholder of BILLY MULHERN
[Ownership, incoming] shareholder of ROBERT CUMMINS
[Ownership, incoming] shareholder of JOHN SHERLOCK
[Ownership, incoming] shareholder of FRANK KINSELLA
[Ownership, incoming] shareholder of DECLAN MORAN
[Ownership, incoming] shareholder of DAVID CONWAY
[Ownership, incoming] shareholder of SEAMUS O'DOWD
[Ownership, incoming] shareholder of EDWARD WALSH
[Ownership, incoming] shareholder of JOHN FOY
[Ownership, incoming] shareholder of THOMAS O'DRISCOLL
[Ownership, incoming] shareholder of CATHERINE CAULFIELD
[Ownership, incoming] shareholder of GARRETT O'BRIEN
[Ownership, incoming] shareholder of PATRICK MC DONNELL
[Ownership, incoming] shareholder of ANTHONY EUGENE COLLINS
[Ownership, incoming] shareholder of TANJA SHERLOCK
[Ownership, incoming] shareholder of VERA DEEGAN
[Ownership, incoming] shareholder of MARTIN LAWLESS
[Ownership, incoming] shareholder of ANNE MARIE SHEEHAN
[Ownership, incoming] shareholder of ADRIAN MORAN
[Ownership, incoming] shareholder of GRAINNE MACKEN
[Ownership, incoming] shareholder of MARIE JONES
[Ownership, incoming] shareholder of MARIE ANNE JONES
[Ownership, incoming] shareholder of FRANK MCANENA
[Ownership, incoming] shareholder of PATRICK FOGARTY
[Ownership, incoming] shareholder of THOMAS MURRAY
[Ownership, incoming] shareholder of DERMOT MORAN
[Ownership, incoming] shareholder of PATRICIA MACKEY
[Ownership, incoming] shareholder of WILLIAM DINNEEN
[Ownership, incoming] shareholder of THOMAS WALSH
[Ownership, incoming] shareholder of ANTHONY MURRAY
[Ownership, incoming] shareholder of WILLIAM BRADLEY
[Ownership, incoming] shareholder of PETER KEENAN
[Ownership, incoming] shareholder of JAMES PETER KELLY
[Ownership, incoming] shareholder of EVANS RANDALL LIMITED
[Ownership, incoming] shareholder of MICHAEL PARKES
[Ownership, incoming] shareholder of JOHN MURPHY
[Directorship, incoming] director of ANTOINE VINCI
[Ownership, incoming] shareholder of DENISE COLLINS
[Ownership, incoming] shareholder of DECLAN A. DUNNE
[Ownership, incoming] shareholder of BRIAN MC SWEENEY
[Ownership, incoming] shareholder of ROBERT MCCHESNEY
[Ownership, incoming] shareholder of MARGARET KEANE
[Ownership, incoming] shareholder of THOMAS STAFFORD
[Ownership, incoming] shareholder of JOHN O'CONNOR
[Ownership, incoming] shareholder of PATRICK SHERLOCK
[Ownership, incoming] shareholder of DAMIEN MCGAHON
[Ownership, incoming] shareholder of DEREK MONTGOMERY
[Directorship, incoming] legal representative of ANTOINE VINCI
[Directorship, incoming] secretary of ANTOINE VINCI
[Directorship, incoming] judicial representative of ANTOINE VINCI
[Directorship, incoming] auditor of KPMG