MARINA HOGG
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56052335
Relationships
- [Ownership, outgoing] shareholder of HOGG CAPITAL MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of BOLINA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of M.S.M. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MICELI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SIMONDS FARSONS CISK P.L.C.
- [Directorship, outgoing] director of HOGG CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] director of SIMONDS FARSONS CISK P.L.C.
- [Directorship, outgoing] secretary of HOGG CAPITAL INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of M.S.M. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of BOLINA HOLDINGS LIMITED
- [Directorship, outgoing] director of HOGG CAPITAL INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of HOGG CAPITAL STOCKBROKING LIMITED
- [Directorship, outgoing] director of BOLINA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of HOGG CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of BOLINA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SIMONDS FARSONS CISK P.L.C.
- [Directorship, outgoing] director of HOGG CAPITAL STOCKBROKING LIMITED
- [Directorship, outgoing] secretary of HOGG CAPITAL MANAGEMENT LIMITED