Entity:
ISLAND ESTATE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MJJ HOLDINGS (MALTA) LIMITED | Shareholder | - | - | Paradise Papers |
| HALOGEN EQUITY LTD | Shareholder | - | - | Paradise Papers |
| MARK DE VINK | Shareholder | - | - | Paradise Papers |
| MARK DE VINK | Legal representative | - | - | Paradise Papers |
| MARK DE VINK | Director | - | - | Paradise Papers |
| MARK DE VINK | Judicial representative | - | - | Paradise Papers |
| JOSEPH VASSALLO | Shareholder | - | - | Paradise Papers |
| JOSEPH VASSALLO | Director | - | - | Paradise Papers |
| JOSEPH VASSALLO | Judicial representative | - | - | Paradise Papers |
| JOSEPH VASSALLO | Legal representative | - | - | Paradise Papers |
| RENE HOLMGREN | Director | - | - | Paradise Papers |
| RENE HOLMGREN | Legal representative | - | - | Paradise Papers |
| RENE HOLMGREN | Judicial representative | - | - | Paradise Papers |
| RENE HOLMGREN | Secretary | - | - | Paradise Papers |
| JONATHAN MALLIA | Legal representative | - | - | Paradise Papers |
| JONATHAN MALLIA | Director | - | - | Paradise Papers |
| JONATHAN MALLIA | Judicial representative | - | - | 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.