33 OLD BROAD STREET (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: 2006-09-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55032816

Relationships

[Directorship, incoming] director of MICHAEL EVANS
[Directorship, incoming] legal representative of MICHAEL EVANS
[Directorship, incoming] judicial representative of MICHAEL EVANS
[Directorship, incoming] auditor of KPMG
[Ownership, incoming] shareholder of WAN LOI SUNG
[Ownership, incoming] shareholder of MICHAEL O'HANLON
[Ownership, incoming] shareholder of MOYRA MC MAHON
[Ownership, incoming] shareholder of BRIAN COYLE
[Ownership, incoming] shareholder of THOMAS a.k.a. NOEL LYNCH
[Ownership, incoming] shareholder of MICHAEL O'GARA
[Ownership, incoming] shareholder of STEPHEN DALY
[Ownership, incoming] shareholder of MICHAEL EVANS
[Ownership, incoming] shareholder of PAUL MCCARTHY
[Ownership, incoming] shareholder of PERCY RYAN
[Ownership, incoming] shareholder of BRIAN SHERLOCK
[Directorship, incoming] director of STUART P BLACKBURN
[Ownership, incoming] shareholder of INDEPENDENT TRUSTEE COMPANY LIMITED
[Ownership, incoming] shareholder of A.W. ENNIS (MOUNTMELLICK) LIMITED
[Ownership, incoming] shareholder of SEAN CONLON
[Ownership, incoming] shareholder of CIARAN MC COURT
[Ownership, incoming] shareholder of PAUL DUNNE
[Ownership, incoming] shareholder of JOHN MEANY O'BRIEN
[Ownership, incoming] shareholder of DAVID BRACKEN
[Ownership, incoming] shareholder of NIALL NORTON
[Ownership, incoming] shareholder of GOODBODY STOCKBROKERS NOMINEES LIMITED
[Ownership, incoming] shareholder of PHELAN ELECTRICAL LIMITED
[Directorship, incoming] legal representative of STUART P BLACKBURN
[Ownership, incoming] shareholder of EXITEX LIMITED
[Ownership, incoming] shareholder of JOHN O'DONNELL
[Ownership, incoming] shareholder of CLAIRE RIORDAN
[Ownership, incoming] shareholder of GARY DUFFY
[Ownership, incoming] shareholder of DECLAN BARBER
[Ownership, incoming] shareholder of RICHARD SAVAGE
[Ownership, incoming] shareholder of TIM CREMIN
[Ownership, incoming] shareholder of PETER KIERNAN
[Ownership, incoming] shareholder of MICHAEL GEARY
[Ownership, incoming] shareholder of MICHAEL O'SULLIVAN
[Ownership, incoming] shareholder of PATRICK SHANAHAN
[Ownership, incoming] shareholder of CHRIS HEALY
[Ownership, incoming] shareholder of KIERAN NOEL COUGHLAN
[Ownership, incoming] shareholder of MALCOLM CLEIN
[Ownership, incoming] shareholder of PATRICIA a.k.a. PAT WHYTE
[Ownership, incoming] shareholder of MICHAEL KEANE
[Ownership, incoming] shareholder of DAVID MATTHEWS
[Ownership, incoming] shareholder of JOHN EGAN
[Ownership, incoming] shareholder of TERENCE GERARD a.k.a. TERRY O'DRISCOLL
[Ownership, incoming] shareholder of JOHN FRANCIS a.k.a. SEAN LEE
[Ownership, incoming] shareholder of MICHAEL O'MALLEY
[Ownership, incoming] shareholder of MAURICE O'CONNOR
[Directorship, incoming] judicial representative of STUART P BLACKBURN
[Ownership, incoming] shareholder of SEAMUS WALSH
[Ownership, incoming] shareholder of KEVIN GILROY
[Ownership, incoming] shareholder of LORCAN MACKEN
[Ownership, incoming] shareholder of BRIDGET DUFFY
[Ownership, incoming] shareholder of THOMAS a.k.a. TOM LAVELLE
[Ownership, incoming] shareholder of PETER MURPHY
[Ownership, incoming] shareholder of PATRICK JOY
[Ownership, incoming] shareholder of MARK BRADLEY
[Ownership, incoming] shareholder of LAURENCE JOSEPH a.k.a. LARRY MC DONALD
[Ownership, incoming] shareholder of ROD GUINEY
[Ownership, incoming] shareholder of LARRY O'GARA
[Ownership, incoming] shareholder of BRIDGET KEANE
[Ownership, incoming] shareholder of PATRICK WALSH
[Ownership, incoming] shareholder of JOHN BOYLAN
[Ownership, incoming] shareholder of ROBERT MCCHESNEY
[Ownership, incoming] shareholder of LILIAN HEALY
[Ownership, incoming] shareholder of NIAMH BRENNAN
[Ownership, incoming] shareholder of PAUL O'QUIGLEY
[Ownership, incoming] shareholder of DEREK MONTGOMERY
[Ownership, incoming] shareholder of SEAN BRADY
[Ownership, incoming] shareholder of PETER FAULKNER
[Ownership, incoming] shareholder of TIMOTHY RONALDSON
[Directorship, incoming] legal representative of ANTOINE VINCI
[Ownership, incoming] shareholder of EVANS RANDALL LIMITED
[Ownership, incoming] shareholder of VINCENT FINN
[Ownership, incoming] shareholder of DAVYCREST NOMINEES LTD
[Ownership, incoming] shareholder of LEECAJAY LIMITED
[Ownership, incoming] shareholder of GARRY TOMLINS
[Ownership, incoming] shareholder of PETER FINNEGAN
[Ownership, incoming] shareholder of JERRY O'LEARY
[Directorship, incoming] director of ANTOINE VINCI
[Ownership, incoming] shareholder of DENISE COLLINS
[Ownership, incoming] shareholder of GERRY BURKE
[Ownership, incoming] shareholder of CHARLES ALLEN
[Ownership, incoming] shareholder of CATHAL BRADY
[Ownership, incoming] shareholder of EDWIN MARTIN
[Directorship, incoming] judicial representative of ANTOINE VINCI
[Directorship, incoming] secretary of ANTOINE VINCI