by The International Consortium of Investigative Journalists
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Entity

CANADA SQUARE (MALTA) P.L.C.

  • Connected to 1 address
  • Connected to 83 officers
  • Incorporated: 24-AUG-2007
  • Status: Struck Off
  • 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
BRIAN SHERLOCK Shareholder - - Paradise Papers - Malta corporate registry
CONATY'S STEEL FABRICATIONS LIMITED Shareholder - - Paradise Papers - Malta corporate registry
DAVID GEARY Shareholder - - Paradise Papers - Malta corporate registry
DURGAR LIMITED Shareholder - - Paradise Papers - Malta corporate registry
EITHNE CONCANNON Shareholder - - Paradise Papers - Malta corporate registry
ELM COURT DEVELOPMENTS LTD Shareholder - - Paradise Papers - Malta corporate registry
ERIC WILLIAM POOLE Shareholder - - Paradise Papers - Malta corporate registry
FRANK CONAGHAN Shareholder - - Paradise Papers - Malta corporate registry
GERALD GODFREY JAMES PARK Shareholder - - Paradise Papers - Malta corporate registry
JAMES DEVINE Shareholder - - Paradise Papers - Malta corporate registry
JEREMY DOYLE Shareholder - - Paradise Papers - Malta corporate registry
JOHN BRADSHAW Shareholder - - Paradise Papers - Malta corporate registry
JOHN MULRYO Shareholder - - Paradise Papers - Malta corporate registry
KELLYBEGS SEAFOODS LTD Shareholder - - Paradise Papers - Malta corporate registry
LIAM DONOHOE Shareholder - - Paradise Papers - Malta corporate registry
MACCON MICHAEL KEANE Shareholder - - Paradise Papers - Malta corporate registry
MODERN PLANT HOLDINGS Shareholder - - Paradise Papers - Malta corporate registry
PAUL JOYCE Shareholder - - Paradise Papers - Malta corporate registry
ROSHIN LIMITED Shareholder - - Paradise Papers - Malta corporate registry
THOMAS DALY Shareholder - - Paradise Papers - Malta corporate registry
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