OSBG2 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: 2006-07-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55032392

Relationships

[Directorship, incoming] auditor of MALCOLM MIFSUD
[Directorship, incoming] director of SARAH JANE ROSA ARNOT
[Directorship, incoming] judicial representative of SARAH JANE ROSA ARNOT
[Directorship, incoming] legal representative of SARAH JANE ROSA ARNOT
[Ownership, incoming] shareholder of ED GUINEY PENSION FUND
[Ownership, incoming] shareholder of TIR CONNAIL PENSION SCHEME
[Ownership, incoming] shareholder of SENECA SYSTEMS LTD PENSION SCHEME
[Ownership, incoming] shareholder of SIOBHAN HEGARTY PENSION TRUST
[Ownership, incoming] shareholder of CHARLES DAVID UNWIN
[Ownership, incoming] shareholder of TILMAN ASSET MANAGEMENT LIMITED
[Ownership, incoming] shareholder of BEACHCORP PROPERTIES LIMITED
[Ownership, incoming] shareholder of STEPHEN JOHN HEMINGWAY
[Ownership, incoming] shareholder of PATRICIA ANN CRISP
[Ownership, incoming] shareholder of KEVIN HART
[Ownership, incoming] shareholder of ROBERT ANGUS GOSMAN
[Ownership, incoming] shareholder of JORGEN ANTON WEISS
[Ownership, incoming] shareholder of RICHARD DAVID FRANCIS EDWARDS
[Directorship, incoming] legal representative of PATRICIA ANN CRISP
[Ownership, incoming] shareholder of EILEEN PATRICIA CHAMBERS
[Directorship, incoming] judicial representative of PATRICIA ANN CRISP
[Directorship, incoming] director of PATRICIA ANN CRISP
[Ownership, incoming] shareholder of GARY HARTE
[Ownership, incoming] shareholder of CHARLES EDWARD WILLIAMS
[Ownership, incoming] shareholder of PATRICK BRADLEY
[Ownership, incoming] shareholder of DONAL TIERNEY
[Ownership, incoming] shareholder of GAVIN BRADLEY
[Ownership, incoming] shareholder of DUNCAN ANDREW LEVIE
[Ownership, incoming] shareholder of FINTAN JULIAN HAMILL
[Ownership, incoming] shareholder of JOHN HENRY RICHARD DUGDALE
[Ownership, incoming] shareholder of JAMES RICHARD FREEMAN
[Ownership, incoming] shareholder of SARAH JANE ROSA ARNOT
[Ownership, incoming] shareholder of JILL PAULINE COX
[Ownership, incoming] shareholder of VALENTINE ALAN KIRWAN
[Ownership, incoming] shareholder of JOSEPH BRENDAN FARRELL
[Ownership, incoming] shareholder of ROBERT WILLIAM WILSON
[Ownership, incoming] shareholder of STEPHEN WALTER BRADLEY
[Ownership, incoming] shareholder of BRIAN WHELAN
[Directorship, incoming] legal representative of RICHARD DAVID FRANCIS EDWARDS
[Ownership, incoming] shareholder of ZITA ANNE JOSEPHINE MULHERN
[Ownership, incoming] shareholder of MAYURSINH JETHWA
[Directorship, incoming] director of RICHARD DAVID FRANCIS EDWARDS
[Directorship, incoming] judicial representative of RICHARD DAVID FRANCIS EDWARDS