CLEARPOINT RESORT 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
- 2007-04-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034651
Relationships
- [Directorship, incoming] legal representative of SRECKO BOBETA
- [Directorship, incoming] judicial representative of JOHN CLARK
- [Directorship, incoming] legal representative of ROBERT JEROME
- [Directorship, incoming] judicial representative of SRECKO BOBETA
- [Directorship, incoming] legal representative of JOHN CLARK
- [Directorship, incoming] director of ROBERT JEROME
- [Directorship, incoming] director of JOHN CLARK
- [Directorship, incoming] judicial representative of ROBIN CONNERS
- [Directorship, incoming] legal representative of COLIN YEE
- [Directorship, incoming] director of COLIN YEE
- [Directorship, incoming] secretary of COLIN YEE
- [Directorship, incoming] legal representative of ROBIN CONNERS
- [Directorship, incoming] judicial representative of ROBERT JEROME
- [Directorship, incoming] director of ROBIN CONNERS
- [Directorship, incoming] judicial representative of COLIN YEE
- [Ownership, incoming] shareholder of 360 VOX (CROATIA) INC.
- [Ownership, incoming] shareholder of JEAN PIERRE MICHAUX
- [Ownership, incoming] shareholder of INVESTMENTS & TECHNICAL MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of HAGFIELD ESTATES LIMITED
- [Ownership, incoming] shareholder of SRECKO BOBETA
- [Ownership, incoming] shareholder of KHALED CHEHABI
- [Ownership, incoming] shareholder of DALMI RESORTS LIMITED
- [Ownership, incoming] shareholder of TONKA BOBETA
- [Ownership, incoming] shareholder of SEED CAPITAL INC.
- [Directorship, incoming] director of SRECKO BOBETA
- [Directorship, incoming] auditor of KPMG