Entity:
MALTESE CAPITAL LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEW RISE LIMITED | Director | 2007-11-14 | - | Offshore Leaks |
| Connaught Inc. | Shareholder | 1998-12-16 | - | Offshore Leaks |
| Marston International Limited | Shareholder | 2007-11-14 | - | Offshore Leaks |
| Chater Inc. | Director | 1998-12-16 | 2003-05-12 | Offshore Leaks |
| Ace Secretaries Limited | Secretary | 2007-11-14 | - | Offshore Leaks |
| Eljay Limited | Director | 2004-02-03 | 2007-11-14 | Offshore Leaks |
| Gurker Limited | Director | 2003-05-12 | 2004-02-03 | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Shareholder | 2003-05-12 | 2007-11-14 | Offshore Leaks |
| Sherper Limited | Secretary | 2003-05-14 | 2007-11-14 | Offshore Leaks |
Intermediary (1)
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.