OSBG1 MALTA LIMITED

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: 2006-10-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55032970

Relationships

[Directorship, incoming] director of SARAH JANE ROSA ARNOT
[Directorship, incoming] auditor of MALCOLM MIFSUD
[Directorship, incoming] judicial representative of SARAH JANE ROSA ARNOT
[Directorship, incoming] director of RICHARD DAVID FRANCIS EDWARDS
[Directorship, incoming] legal representative of SARAH JANE ROSA ARNOT
[Ownership, incoming] shareholder of PIERRE CHAUVINEAU
[Ownership, incoming] shareholder of PAUL MERRINGTON
[Ownership, incoming] shareholder of ROY RASHBROOK
[Ownership, incoming] shareholder of CLARE HUBBARD
[Ownership, incoming] shareholder of NAMESH HANSJEE
[Ownership, incoming] shareholder of STEPHEN LEONARD WILLETTS
[Ownership, incoming] shareholder of CHARLES TAYLOR
[Ownership, incoming] shareholder of RAMEZ PAUL KHOURI
[Ownership, incoming] shareholder of RAJESH KUMAR PATEL
[Ownership, incoming] shareholder of NICOLA ROSLYN ELDRIDGE
[Ownership, incoming] shareholder of STEPHEN JOHN HEMINGWAY
[Ownership, incoming] shareholder of DAVID FLETCHER
[Ownership, incoming] shareholder of TILMAN ASSET MANAGEMENT LIMITED
[Ownership, incoming] shareholder of CHIRAG HANSJEE
[Ownership, incoming] shareholder of ADRIAN DE VERE GREEN
[Ownership, incoming] shareholder of PATRICIA ANN CRISP
[Ownership, incoming] shareholder of KEVIN HART
[Ownership, incoming] shareholder of NANOO HANSJEE
[Ownership, incoming] shareholder of ZITA ANNE JOSEPHINE MULHERN
[Ownership, incoming] shareholder of MAYURSINH JETHWA
[Ownership, incoming] shareholder of EILEEN PATRICIA CHAMBERS
[Ownership, incoming] shareholder of RICHARD DAVID FRANCIS EDWARDS
[Directorship, incoming] judicial representative of PATRICIA ANN CRISP
[Directorship, incoming] director of PATRICIA ANN CRISP
[Directorship, incoming] legal representative of PATRICIA ANN CRISP
[Ownership, incoming] shareholder of HILARY PRATT
[Ownership, incoming] shareholder of CHARLES EDWARD WILLIAMS
[Ownership, incoming] shareholder of COLM HYLAND
[Ownership, incoming] shareholder of ROBERT WILLIAM WILSON
[Ownership, incoming] shareholder of TRISTAM MC CABE
[Ownership, incoming] shareholder of TIMOTHY LLOYD
[Ownership, incoming] shareholder of PATRICK GEORGE HUGHES
[Ownership, incoming] shareholder of JILL PAULINE COX
[Ownership, incoming] shareholder of VALENTINE ALAN KIRWAN
[Ownership, incoming] shareholder of JAMES RICHARD FREEMAN
[Ownership, incoming] shareholder of ANTHONY LESLIE ROBSON
[Ownership, incoming] shareholder of FIONNUALA PIERCE
[Ownership, incoming] shareholder of JOHN HENRY RICHARD DUGDALE
[Ownership, incoming] shareholder of PATRICK FRANCIS SHORTALL
[Ownership, incoming] shareholder of IAN MURPHY
[Ownership, incoming] shareholder of JOSEPH DUNNE
[Ownership, incoming] shareholder of EDWARD GUINEY
[Ownership, incoming] shareholder of CAROL ANN BROMILEY
[Ownership, incoming] shareholder of SUZIE BRADLEY
[Ownership, incoming] shareholder of DANIEL MENDOZA
[Ownership, incoming] shareholder of ADRIAN SIMMONDS
[Directorship, incoming] judicial representative of RICHARD DAVID FRANCIS EDWARDS
[Ownership, incoming] shareholder of DUNCAN ANDREW LEVIE
[Ownership, incoming] shareholder of GAVIN BRADLEY
[Directorship, incoming] legal representative of RICHARD DAVID FRANCIS EDWARDS