by The International Consortium of Investigative Journalists
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Entity

HAAGSE POORT (HOLDINGS)(MALTA) PLC

  • Connected to 1 address
  • Connected to 81 officers
  • Incorporated: 05-JUL-2006
  • Registered in: Malta
  • Linked countries: Malta

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
BERMAN INVESTMENTS LIMITED Shareholder - - Paradise Papers - Malta corporate registry
CAROLINE SOYE Shareholder - - Paradise Papers - Malta corporate registry
CON O'LEARY Shareholder - - Paradise Papers - Malta corporate registry
EDWARD FITZGERALD Shareholder - - Paradise Papers - Malta corporate registry
FRANK BUTTIMER Shareholder - - Paradise Papers - Malta corporate registry
JAMES PETER KELLY Shareholder - - Paradise Papers - Malta corporate registry
JOHN P. FOLEY Shareholder - - Paradise Papers - Malta corporate registry
JOSEPH HICKEY Shareholder - - Paradise Papers - Malta corporate registry
LAURENCE O'NEILL Shareholder - - Paradise Papers - Malta corporate registry
LEONARD MORAN Shareholder - - Paradise Papers - Malta corporate registry
MARK COURTNEY Shareholder - - Paradise Papers - Malta corporate registry
MICHAEL PARKES Shareholder - - Paradise Papers - Malta corporate registry
PATRICK BURKE Shareholder - - Paradise Papers - Malta corporate registry
PAUL ANTHONY a.k.a. TONY MCENTEE Shareholder - - Paradise Papers - Malta corporate registry
QUARRYMAINE LIMITED Shareholder - - Paradise Papers - Malta corporate registry
RICHARD COLLIS Shareholder - - Paradise Papers - Malta corporate registry
SHANE MCCARTHY Shareholder - - Paradise Papers - Malta corporate registry
TOM O'NEILL Shareholder - - Paradise Papers - Malta corporate registry
WEALTH OPTIONS LTD Shareholder - - Paradise Papers - Malta corporate registry
WILLIAM QUIRKE Shareholder - - Paradise Papers - Malta corporate registry
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