RESS HOLDING 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: 2012-08-22
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55052571

Relationships

[Directorship, incoming] legal representative of CORPAG SERVICES (MALTA) LIMITED
[Directorship, incoming] judicial representative of CORPAG SERVICES (MALTA) LIMITED
[Directorship, incoming] director of CORPAG SERVICES (MALTA) LIMITED
[Directorship, incoming] judicial representative of PAUL IRVINE
[Directorship, incoming] judicial representative of JAMES GIBSON
[Directorship, incoming] legal representative of JAMES GIBSON
[Directorship, incoming] legal representative of PAUL IRVINE
[Directorship, incoming] director of JAMES GIBSON
[Directorship, incoming] director of PAUL IRVINE
[Directorship, incoming] director of JASPER DE TRAFFORD
[Directorship, incoming] judicial representative of JASPER DE TRAFFORD
[Directorship, incoming] auditor of NEXIA BT
[Directorship, incoming] judicial representative of HARRY TAYLOR
[Directorship, incoming] director of HARRY TAYLOR
[Directorship, incoming] legal representative of JASPER DE TRAFFORD
[Directorship, incoming] legal representative of HARRY TAYLOR
[Directorship, incoming] director of ANDREW BORG
[Ownership, incoming] shareholder of Susan Elizabeth WATSON
[Ownership, incoming] shareholder of HILLBROW INVESTMENTS LIMITED
[Ownership, incoming] shareholder of Andrew Hillyer SCOTT
[Ownership, incoming] shareholder of HAWTIN CAPITAL PTY LIMITED
[Ownership, incoming] shareholder of Prolifico F&F Brazil Opportunity Fund Inc.
[Ownership, incoming] shareholder of MOEHAUPARTNERS LLC
[Ownership, incoming] shareholder of New Century Trust (PTC) Limited - Ref (EAG)
[Ownership, incoming] shareholder of New Century Trust (PTC) Limited - Ref (TWG)
[Ownership, incoming] shareholder of Richard Paul ZIEGLER
[Ownership, incoming] shareholder of James Granville THE MARQUESS STAFFORD
[Ownership, incoming] shareholder of Heather Caroline Seton MANNERS
[Ownership, incoming] shareholder of WALLOP BRAZSTORE (MARGINAL) LIMITED
[Directorship, incoming] judicial representative of ANDREW BORG
[Directorship, incoming] secretary of ANDREA THEUMA
[Ownership, incoming] shareholder of RESS MANAGEMENT LIMITED
[Directorship, incoming] legal representative of ANDREW BORG
[Directorship, incoming] judicial representative of Frederic Audun MYDSKE
[Directorship, incoming] secretary of SIMON PULLICINO
[Ownership, incoming] shareholder of Peter PILAVACHI
[Directorship, incoming] director of Frederic Audun MYDSKE
[Directorship, incoming] director of Oliver Henry Rufus LYMINGTON
[Directorship, incoming] legal representative of Oliver Henry Rufus LYMINGTON
[Ownership, incoming] shareholder of David Andrew SMITH
[Ownership, incoming] shareholder of Andrew Malcolm HUNT
[Ownership, incoming] shareholder of FRAM INVESTMENT HOLDING S.A.
[Ownership, incoming] shareholder of Helen Mary ECCLES
[Ownership, incoming] shareholder of Michael Ulic Anthony ALEN-BUCKLEY
[Ownership, incoming] shareholder of Evelyn Veronica Christian CROMBIE
[Ownership, incoming] shareholder of DOWLISH INVESTMENTS LIMITED
[Ownership, incoming] shareholder of WEST HALL TRANCOSO LIMITED
[Directorship, incoming] legal representative of Frederic Audun MYDSKE
[Directorship, incoming] judicial representative of Oliver Henry Rufus LYMINGTON