BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.

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: 2006-11-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55033247

Relationships

[Directorship, incoming] director of MICHAEL EVANS
[Directorship, incoming] judicial representative of MICHAEL EVANS
[Directorship, incoming] legal representative of MICHAEL EVANS
[Directorship, incoming] secretary of ANTOINE VINCI
[Directorship, incoming] judicial representative of STUART P BLACKBURN
[Ownership, incoming] shareholder of ANDREW MC CARREN
[Ownership, incoming] shareholder of MICHAEL EVANS
[Ownership, incoming] shareholder of JAMES HORGAN
[Ownership, incoming] shareholder of RICHARD DINEEN
[Ownership, incoming] shareholder of PEDRAIG MC ELWAIN
[Ownership, incoming] shareholder of A.W. ENNIS (MOUNTMELLICK) LIMITED
[Ownership, incoming] shareholder of PAUL VINCENT CROTTY
[Ownership, incoming] shareholder of MICHAEL QUINN
[Ownership, incoming] shareholder of DERMOT GLYNN
[Ownership, incoming] shareholder of EVANS RANDALL LIMITED
[Directorship, incoming] legal representative of STUART P BLACKBURN
[Ownership, incoming] shareholder of NEWCOURT RETIREMENT FUND MANAGERS LIMITED
[Directorship, incoming] director of STUART P BLACKBURN
[Ownership, incoming] shareholder of EIBHLIN MURPHY
[Ownership, incoming] shareholder of EXITEX LIMITED
[Ownership, incoming] shareholder of PETER ROCHE
[Ownership, incoming] shareholder of MARY PHYL DWYER
[Ownership, incoming] shareholder of NIALL O' REILLY
[Ownership, incoming] shareholder of JOHN O'CONNOR
[Ownership, incoming] shareholder of AIDAN RYAN
[Ownership, incoming] shareholder of JOHN KIERAN BRENNAN
[Ownership, incoming] shareholder of LORRAINE MC ALISTER
[Ownership, incoming] shareholder of DAMIEN LAVELLE
[Ownership, incoming] shareholder of PATRICK DUGGAN
[Ownership, incoming] shareholder of MICHAEL GREALISH
[Ownership, incoming] shareholder of PATRICK MC GAHERN
[Ownership, incoming] shareholder of JOHN HOWARD
[Ownership, incoming] shareholder of JOHN BYRNE
[Ownership, incoming] shareholder of ROBERT MCCHESNEY
[Ownership, incoming] shareholder of CARL HANRATTY
[Ownership, incoming] shareholder of MICHAEL O'MALLEY
[Ownership, incoming] shareholder of CATHAL BRADY
[Ownership, incoming] shareholder of JAMES CORCORAN
[Ownership, incoming] shareholder of DERMOT O'ROURKE
[Ownership, incoming] shareholder of ROBERT ANTHONY HORGAN
[Ownership, incoming] shareholder of ERIC BRADY
[Ownership, incoming] shareholder of WING CHUEN CHAN
[Ownership, incoming] shareholder of SEAMUS GAFFNEY
[Ownership, incoming] shareholder of THOMAS MARTIN JONES
[Ownership, incoming] shareholder of ANGELA MEEGAN
[Ownership, incoming] shareholder of JOHN BOYLAN
[Ownership, incoming] shareholder of JOSEPH KIRK
[Ownership, incoming] shareholder of PHILIP PETER TRACEY
[Ownership, incoming] shareholder of PHILIP LYNCH
[Ownership, incoming] shareholder of JOHN WILLIAM MULHERN
[Ownership, incoming] shareholder of THOMAS a.k.a. TOM LAVELLE
[Ownership, incoming] shareholder of EDWARD a.k.a. EAMONN MC ELWAIN
[Ownership, incoming] shareholder of DAVID MELLON
[Ownership, incoming] shareholder of NIALL MC LOUGHLIN
[Ownership, incoming] shareholder of PETER FAULKNER
[Ownership, incoming] shareholder of HUGH MCKEON
[Ownership, incoming] shareholder of MARY O'LOGHLEN
[Ownership, incoming] shareholder of ANDREW DONOHOE
[Ownership, incoming] shareholder of ELEANOR MARY MC EVOY
[Ownership, incoming] shareholder of SEAMUS CLANCY
[Ownership, incoming] shareholder of EUGENE O'DWYER
[Ownership, incoming] shareholder of DEIRDRE MARY GRANDI
[Ownership, incoming] shareholder of FRANK CONNAGHAN
[Ownership, incoming] shareholder of MARK KELLY
[Ownership, incoming] shareholder of JANNES HELMHOLT
[Ownership, incoming] shareholder of EUGENE KIERNAN
[Ownership, incoming] shareholder of MAURICE O'CONNOR
[Ownership, incoming] shareholder of FINTAN PRICE
[Ownership, incoming] shareholder of EUGENE MC GEE
[Directorship, incoming] director of ANTOINE VINCI
[Directorship, incoming] judicial representative of ANTOINE VINCI
[Directorship, incoming] legal representative of ANTOINE VINCI
[Directorship, incoming] auditor of KPMG