Entity:
MALTA CAPITAL MANAGEMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALTA CAPITAL MANAGEMENT HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| SCOTT LEVY | Shareholder | - | - | Paradise Papers |
| SCOTT LEVY | Director | - | - | Paradise Papers |
| SCOTT LEVY | Judicial representative | - | - | Paradise Papers |
| SCOTT LEVY | Legal representative | - | - | Paradise Papers |
| PETRI MARKUS TUOKKO | Judicial representative | - | - | Paradise Papers |
| PETRI MARKUS TUOKKO | Director | - | - | Paradise Papers |
| PETRI MARKUS TUOKKO | Legal representative | - | - | Paradise Papers |
| DAVID GEORGE BUTLER | Judicial representative | - | - | Paradise Papers |
| DAVID GEORGE BUTLER | Legal representative | - | - | Paradise Papers |
| DAVID GEORGE BUTLER | Director | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | Auditor | - | - | 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.