Setanta Holdings 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
- 2007-05-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035037
Relationships
- [Ownership, incoming] shareholder of JOHN V. FLOOD LTD
- [Ownership, incoming] shareholder of SNSTRY LIMITED
- [Ownership, incoming] shareholder of CORPORATE SERVICES LIMITED
- [Ownership, incoming] shareholder of DAVID GARAHY
- [Ownership, incoming] shareholder of HERITAGE CORPORATE SERVICES (MALTA) LIMITED
- [Ownership, incoming] shareholder of TOMMY CONWAY
- [Ownership, incoming] shareholder of MATILDA O'FARRELL
- [Ownership, incoming] shareholder of CONCEPTA DOYLE
- [Ownership, incoming] shareholder of CHARLES BOURKE
- [Ownership, incoming] shareholder of JAMES BYRNE
- [Ownership, incoming] shareholder of MYLES ROBAN
- [Ownership, incoming] shareholder of MARGARET FLOOD
- [Ownership, incoming] shareholder of JAMES DOYLE
- [Ownership, incoming] shareholder of DIERDRE BOURKE
- [Ownership, incoming] shareholder of JOHN BURKE O'LEARY
- [Ownership, incoming] shareholder of ANN-MARIE MURPHY
- [Ownership, incoming] shareholder of JOHN FLOOD
- [Directorship, incoming] auditor of GRANT THORNTON