CANADA SQUARE (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: 2007-08-24
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55035802

Relationships

[Ownership, incoming] shareholder of DURGAR LIMITED
[Ownership, incoming] shareholder of CONATY'S STEEL FABRICATIONS LIMITED
[Ownership, incoming] shareholder of DAVID GEARY
[Ownership, incoming] shareholder of MC QUILLAN STAIRCASES LIMITED
[Ownership, incoming] shareholder of MODERN PLANT HOLDINGS
[Ownership, incoming] shareholder of ATLANFISH LIMITED
[Ownership, incoming] shareholder of A.W. ENNIS (MOUNTMELLICK) LIMITED
[Ownership, incoming] shareholder of O'MAHONY ACTUARIAL & PENSIONS LEGAL SERVICES LTD AS TRUSTEE OF THE JABRAN EXECUTIVE PENSION SCHEME
[Ownership, incoming] shareholder of ALPHONSUS MC NAMARA
[Ownership, incoming] shareholder of INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE BRENDAN MULLEN PENSION TRUST
[Ownership, incoming] shareholder of JOHN BRADSHAW
[Ownership, incoming] shareholder of THOMAS DALY
[Ownership, incoming] shareholder of LDJ HOLDING LIMITED
[Directorship, incoming] director of STUART P BLACKBURN
[Directorship, incoming] legal representative of STUART P BLACKBURN
[Ownership, incoming] shareholder of EXITEX LIMITED
[Directorship, incoming] judicial representative of STUART P BLACKBURN
[Ownership, incoming] shareholder of GERALD GODFREY JAMES PARK
[Ownership, incoming] shareholder of WILLIAM KELLEHER
[Ownership, incoming] shareholder of CON JOSEPH RYAN
[Ownership, incoming] shareholder of BRIAN SHERLOCK
[Ownership, incoming] shareholder of OSIRIS TRUST LIMITED
[Ownership, incoming] shareholder of JACK PORTER
[Ownership, incoming] shareholder of LIAM DONOHOE
[Ownership, incoming] shareholder of STEPHEN DALY
[Ownership, incoming] shareholder of KEVIN GILROY
[Ownership, incoming] shareholder of STEPHEN MAY
[Ownership, incoming] shareholder of JONATHAN MAY
[Ownership, incoming] shareholder of JOSEPH GERARD DRURY
[Ownership, incoming] shareholder of ROBERT MERVYN RICHARDSON
[Ownership, incoming] shareholder of JAMES CHRISTOPHER FARRELL
[Ownership, incoming] shareholder of JOHN JOSEPH MURPHY
[Ownership, incoming] shareholder of GERARD DELANY
[Ownership, incoming] shareholder of PHILIP SMITH
[Ownership, incoming] shareholder of JOHN MC GUINNESS
[Ownership, incoming] shareholder of DAVID THOMPSON WRIGHT
[Ownership, incoming] shareholder of THOMAS KENNY
[Ownership, incoming] shareholder of PAUL MOLLOY
[Ownership, incoming] shareholder of THOMAS O'CONNER
[Ownership, incoming] shareholder of EITHNE CONCANNON
[Ownership, incoming] shareholder of EAMONN MC GINN
[Ownership, incoming] shareholder of ANDREW DONOHOE
[Ownership, incoming] shareholder of DESMOND KEE
[Ownership, incoming] shareholder of ROBERT WESLEY JOHN KEE
[Ownership, incoming] shareholder of FRANK CONAGHAN
[Ownership, incoming] shareholder of TIM MURPHY
[Ownership, incoming] shareholder of JOHN AUGUSTINE KENNY
[Ownership, incoming] shareholder of PATRICK BROGAN
[Ownership, incoming] shareholder of LIAM THOMAS MULLEN
[Ownership, incoming] shareholder of BRENDAN FRANCIS HEAVEY
[Ownership, incoming] shareholder of DERMOT SMYTH
[Ownership, incoming] shareholder of ANNE MARIE SHEEHAN
[Ownership, incoming] shareholder of ERIC WILLIAM POOLE
[Ownership, incoming] shareholder of SEAN BRADY
[Ownership, incoming] shareholder of TREVOR HUNTER
[Ownership, incoming] shareholder of JAMES JOSEPH CROWLEY
[Ownership, incoming] shareholder of TOMMY KEENAN
[Ownership, incoming] shareholder of KEVIN JAMES O'CONNELL
[Ownership, incoming] shareholder of MACCON MICHAEL KEANE
[Ownership, incoming] shareholder of NORA DALY
[Ownership, incoming] shareholder of PATRICK DUGGAN
[Ownership, incoming] shareholder of PATRICK HANNIGAN
[Ownership, incoming] shareholder of BRENDAN MC ENEANEY
[Ownership, incoming] shareholder of THOMAS CONLATE FLOOD
[Ownership, incoming] shareholder of GRAHAM HANLON
[Ownership, incoming] shareholder of TADHG GEARY
[Ownership, incoming] shareholder of DAMIEN MCGAHON
[Ownership, incoming] shareholder of DEREK MONTGOMERY
[Directorship, incoming] liquidator of ALEXANDER MAMO
[Ownership, incoming] shareholder of ELM COURT DEVELOPMENTS LTD
[Ownership, incoming] shareholder of KELLYBEGS SEAFOODS LTD
[Ownership, incoming] shareholder of ROSHIN LIMITED
[Ownership, incoming] shareholder of JEREMY DOYLE
[Ownership, incoming] shareholder of JAMES DEVINE
[Ownership, incoming] shareholder of SEAN GARVEY
[Ownership, incoming] shareholder of JOHN MULRYO
[Ownership, incoming] shareholder of SENAN JOSEPH MURPHY
[Ownership, incoming] shareholder of DANIEL GEARY
[Ownership, incoming] shareholder of PHILIP ALEXANDER BOLES
[Ownership, incoming] shareholder of MARY FAY
[Ownership, incoming] shareholder of PAUL JOYCE
[Ownership, incoming] shareholder of FRANK HEMERYCK
[Ownership, incoming] shareholder of DAVID KEE
[Ownership, incoming] shareholder of TERENCE MORAN
[Directorship, incoming] legal representative of ANTOINE VINCI
[Directorship, incoming] secretary of ANTOINE VINCI
[Directorship, incoming] judicial representative of ANTOINE VINCI
[Directorship, incoming] director of ANTOINE VINCI