CLEARPOINT RESORT PHASE 2 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
- 2008-06-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038281
Relationships
- [Directorship, incoming] director of JOHN CLARK
- [Directorship, incoming] legal representative of SRECKO BOBETA
- [Directorship, incoming] director of ROBERT JEROME
- [Directorship, incoming] legal representative of JOHN CLARK
- [Directorship, incoming] judicial representative of ROBERT JEROME
- [Directorship, incoming] legal representative of ROBIN CONNERS
- [Directorship, incoming] director of SRECKO BOBETA
- [Directorship, incoming] judicial representative of COLIN YEE
- [Directorship, incoming] director of ROBIN CONNERS
- [Directorship, incoming] director of COLIN YEE
- [Directorship, incoming] judicial representative of JOHN CLARK
- [Directorship, incoming] judicial representative of SRECKO BOBETA
- [Directorship, incoming] judicial representative of ROBIN CONNERS
- [Directorship, incoming] legal representative of COLIN YEE
- [Directorship, incoming] secretary of COLIN YEE
- [Ownership, incoming] shareholder of CLEARPOINT RESORT LIMITED
- [Directorship, incoming] legal representative of ROBERT JEROME