Officer:
MARINA HOGG
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOGG CAPITAL STOCKBROKING LIMITED | Director | - | - | 14-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| HOGG CAPITAL STOCKBROKING LIMITED | Secretary | - | - | 14-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| HOGG CAPITAL MANAGEMENT LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
| HOGG CAPITAL MANAGEMENT LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| HOGG CAPITAL MANAGEMENT LIMITED | Shareholder | - | - | 02-NOV-2000 | Malta | - | Paradise Papers |
| HOGG CAPITAL MANAGEMENT LIMITED | Secretary | - | - | 02-NOV-2000 | Malta | - | Paradise Papers |
| HOGG CAPITAL INVESTMENTS LIMITED | Director | - | - | 17-AUG-1995 | Malta | - | Paradise Papers |
| HOGG CAPITAL INVESTMENTS LIMITED | Secretary | - | - | 17-AUG-1995 | Malta | - | Paradise Papers |
| MICELI HOLDINGS LIMITED | Shareholder | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Shareholder | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Secretary | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| SIMONDS FARSONS CISK P.L.C. | Judicial representative | - | - | 04-SEP-1965 | Malta | - | Paradise Papers |
| SIMONDS FARSONS CISK P.L.C. | Director | - | - | 04-SEP-1965 | Malta | - | Paradise Papers |
| SIMONDS FARSONS CISK P.L.C. | Legal representative | - | - | 04-SEP-1965 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Shareholder | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Legal representative | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Director | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Judicial representative | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
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.