RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) 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
- 2014-04-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060744
Relationships
- [Directorship, incoming] director of WILLIAM HANCOCK
- [Directorship, incoming] legal representative of WILLIAM HANCOCK
- [Directorship, incoming] judicial representative of WINSTON V. ZAHRA
- [Directorship, incoming] director of WINSTON V. ZAHRA
- [Ownership, incoming] shareholder of ALTA PLANA BVBA
- [Ownership, incoming] shareholder of MC TRUSTEES (PENSIONS) LIMITED
- [Ownership, incoming] shareholder of ACCESS TURKEY PRIVATE EQUITY BV
- [Ownership, incoming] shareholder of ROBERT MARTIN KINGSMILL
- [Ownership, incoming] shareholder of WINSTON J. ZAHRA
- [Ownership, incoming] shareholder of WINSTON ZAHRA
- [Ownership, incoming] shareholder of BALMONT EUROPE LIMITED
- [Ownership, incoming] shareholder of BALAK PARK PTY. LTD
- [Ownership, incoming] shareholder of WILLIAM HANCOCK
- [Ownership, incoming] shareholder of SUSAN MARY HENSHALL
- [Ownership, incoming] shareholder of THOMAS WERNINK
- [Ownership, incoming] shareholder of MARK ALEXANDER CHAMIEH
- [Ownership, incoming] shareholder of JUSTIN HESMAN ABBOTT
- [Directorship, incoming] legal representative of WINSTON V. ZAHRA
- [Directorship, incoming] secretary of KENNETH ABELA
- [Directorship, incoming] judicial representative of WILLIAM HANCOCK