by The International Consortium of Investigative Journalists
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Entity

MALTESE CAPITAL LIMITED

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
NEW RISE LIMITED Director 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
Marston International Limited Shareholder 2007-11-14 - Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2003-05-12 2007-11-14 Offshore Leaks
Connaught Inc. Shareholder 1998-12-16 - Offshore Leaks
Sherper Limited Secretary 2003-05-14 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
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Limited - Goldman Sachs (Singapore) Pte Ltd - Offshore Leaks
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Address

Data From
HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin Offshore Leaks
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