Entity:
WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| Dominion Fiduciary Services (Malta) Limited | Shareholder | - | - | Paradise Papers |
| KARL BORG | Secretary | - | - | Paradise Papers |
| STACY WITHE | Judicial representative | - | - | Paradise Papers |
| STACY WITHE | Legal representative | - | - | Paradise Papers |
| STACY WITHE | Director | - | - | Paradise Papers |
| ROBERT SHEASBY | Judicial representative | - | - | Paradise Papers |
| ROBERT SHEASBY | Director | - | - | Paradise Papers |
| ROBERT SHEASBY | Legal representative | - | - | Paradise Papers |
| CATHERINE BANNISTER | Legal representative | - | - | Paradise Papers |
| CATHERINE BANNISTER | Director | - | - | Paradise Papers |
| CATHERINE BANNISTER | Judicial representative | - | - | Paradise Papers |
| KPMG | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.