OSBG5 MALTA PLC
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
- 2007-10-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036104
Relationships
- [Directorship, incoming] director of SARAH JANE ROSA ARNOT
- [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 INDEPENDENT TRUSTEE COMPANY LIMITED
- [Ownership, incoming] shareholder of KEVIN SMITH
- [Directorship, incoming] legal representative of PATRICIA ANN CRISP
- [Directorship, incoming] judicial representative of PATRICIA ANN CRISP
- [Directorship, incoming] director of PATRICIA ANN CRISP
- [Ownership, incoming] shareholder of JOHN HUGHES
- [Ownership, incoming] shareholder of JEREMIAH GRACE
- [Ownership, incoming] shareholder of STUART DILLON
- [Ownership, incoming] shareholder of FINTAN JULIAN HAMILL
- [Ownership, incoming] shareholder of RUTH DEENY
- [Ownership, incoming] shareholder of CONAL O'BRIEN
- [Ownership, incoming] shareholder of CHARLES TAYLOR
- [Directorship, incoming] legal representative of RICHARD DAVID FRANCIS EDWARDS
- [Directorship, incoming] judicial representative of RICHARD DAVID FRANCIS EDWARDS