ROBERT SHEASBY
LegalEntity · officer
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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, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56056951
Relationships
- [Directorship, outgoing] judicial representative of DOMINION CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of XTX HOLDINGS P.L.C.
- [Directorship, outgoing] judicial representative of AMH INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Dominion Fiduciary Services (Malta) Limited
- [Directorship, outgoing] legal representative of WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of WESTHEIMER ENERGY (MALTA) TRADING LIMITED
- [Directorship, outgoing] director of DOMINION CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of Dominion Fiduciary Services (Malta) Limited
- [Directorship, outgoing] director of WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED
- [Directorship, outgoing] director of WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] director of WESTHEIMER ENERGY (MALTA) TRADING LIMITED
- [Directorship, outgoing] judicial representative of XTX HOLDINGS P.L.C.
- [Directorship, outgoing] judicial representative of WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED
- [Directorship, outgoing] director of XTX HOLDINGS P.L.C.
- [Directorship, outgoing] director of AMH INVESTMENTS LIMITED
- [Directorship, outgoing] director of Dominion Fiduciary Services (Malta) Limited
- [Directorship, outgoing] judicial representative of WESTHEIMER ENERGY (MALTA) TRADING LIMITED
- [Directorship, outgoing] legal representative of DOMINION CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of AMH INVESTMENTS LIMITED