Officer:
MARK HOGG
Connections:
Entity (21)
| 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 | Judicial representative | - | - | 14-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| HOGG CAPITAL MANAGEMENT LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
| HOGG CAPITAL MANAGEMENT LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| HOGG CAPITAL MANAGEMENT LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| HOGG CAPITAL MANAGEMENT LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
| LIMPOPO LIMITED | Director | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| LIMPOPO LIMITED | Judicial representative | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| LIMPOPO LIMITED | Legal representative | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| ZAMBEZI LIMITED | Legal representative | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| ZAMBEZI LIMITED | Judicial representative | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| ZAMBEZI LIMITED | Director | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| HOGG CAPITAL MANAGEMENT LIMITED | Shareholder | - | - | 02-NOV-2000 | Malta | - | Paradise Papers |
| HOGG CAPITAL MANAGEMENT LIMITED | Director | - | - | 02-NOV-2000 | Malta | - | Paradise Papers |
| HOGG CAPITAL MANAGEMENT LIMITED | Legal representative | - | - | 02-NOV-2000 | Malta | - | Paradise Papers |
| HOGG CAPITAL MANAGEMENT LIMITED | Judicial representative | - | - | 02-NOV-2000 | Malta | - | Paradise Papers |
| KAMPALA HOLDINGS LIMITED | Shareholder | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
| KAMPALA HOLDINGS LIMITED | Secretary | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
| KAMPALA HOLDINGS LIMITED | Legal representative | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
| KAMPALA HOLDINGS LIMITED | Judicial representative | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
| KAMPALA HOLDINGS LIMITED | Director | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
| USHINDI HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| USHINDI HOLDINGS LIMITED | Judicial representative | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| USHINDI HOLDINGS LIMITED | Legal representative | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| USHINDI HOLDINGS LIMITED | Secretary | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| USHINDI HOLDINGS LIMITED | Director | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| SCOTSTONE FUND MANAGERS LIMITED | Judicial representative | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| SCOTSTONE FUND MANAGERS LIMITED | Legal representative | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| SCOTSTONE FUND MANAGERS LIMITED | Director | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| RIFT VALLEY LIMITED | Director | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| RIFT VALLEY LIMITED | Judicial representative | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| RIFT VALLEY LIMITED | Legal representative | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| HOGG CAPITAL INVESTMENTS LIMITED | Shareholder | - | - | 17-AUG-1995 | Malta | - | Paradise Papers |
| HOGG CAPITAL INVESTMENTS LIMITED | Director | - | - | 17-AUG-1995 | Malta | - | Paradise Papers |
| HOGG CAPITAL INVESTMENTS LIMITED | Judicial representative | - | - | 17-AUG-1995 | Malta | - | Paradise Papers |
| HOGG CAPITAL INVESTMENTS LIMITED | Legal representative | - | - | 17-AUG-1995 | Malta | - | Paradise Papers |
| Arnold Clark Holdings (Malta) Limited | Judicial representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| Arnold Clark Holdings (Malta) Limited | Director | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| Arnold Clark Holdings (Malta) Limited | Legal representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| CAVERSHAM HOLDINGS (MALTA) LTD | Judicial representative | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
| CAVERSHAM HOLDINGS (MALTA) LTD | Legal representative | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
| CAVERSHAM HOLDINGS (MALTA) LTD | Director | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
| CAVERSHAM INSURANCE (MALTA) LIMITED | Judicial representative | - | - | 30-SEP-2005 | Malta | - | Paradise Papers |
| CAVERSHAM INSURANCE (MALTA) LIMITED | Director | - | - | 30-SEP-2005 | Malta | - | Paradise Papers |
| CAVERSHAM INSURANCE (MALTA) LIMITED | Legal representative | - | - | 30-SEP-2005 | Malta | - | Paradise Papers |
| FAP HOLDINGS LIMITED | Shareholder | - | - | 20-AUG-2014 | Malta | - | Paradise Papers |
| FAP HOLDINGS LIMITED | Judicial representative | - | - | 20-AUG-2014 | Malta | - | Paradise Papers |
| FAP HOLDINGS LIMITED | Secretary | - | - | 20-AUG-2014 | Malta | - | Paradise Papers |
| FAP HOLDINGS LIMITED | Legal representative | - | - | 20-AUG-2014 | Malta | - | Paradise Papers |
| FAP HOLDINGS LIMITED | Director | - | - | 20-AUG-2014 | Malta | - | Paradise Papers |
| NEF Nordic Power (SICAV) Ltd. | Legal representative | - | - | 30-JUN-2006 | Malta | Struck Off | Paradise Papers |
| NEF Nordic Power (SICAV) Ltd. | Judicial representative | - | - | 30-JUN-2006 | Malta | Struck Off | Paradise Papers |
| NEF Nordic Power (SICAV) Ltd. | Director | - | - | 30-JUN-2006 | Malta | Struck Off | Paradise Papers |
| NEF Funds (SICAV) Ltd | Legal representative | - | - | 30-JUN-2006 | Malta | Struck Off | Paradise Papers |
| NEF Funds (SICAV) Ltd | Judicial representative | - | - | 30-JUN-2006 | Malta | Struck Off | Paradise Papers |
| NEF Funds (SICAV) Ltd | Director | - | - | 30-JUN-2006 | Malta | Struck Off | Paradise Papers |
| IDS FUND SERVICES MALTA LIMITED | Judicial representative | - | - | 17-MAY-2010 | Malta | - | Paradise Papers |
| IDS FUND SERVICES MALTA LIMITED | Director | - | - | 17-MAY-2010 | Malta | - | Paradise Papers |
| IDS FUND SERVICES MALTA LIMITED | Legal representative | - | - | 17-MAY-2010 | 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.