by The International Consortium of Investigative Journalists
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Entity

MAVEN SECURITIES LIMITED

  • Connected to 1 address
  • Connected to 27 officers
  • Incorporated: 01-AUG-2011
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ANTONIA CLARE SO Shareholder - - Paradise Papers - Malta corporate registry
Anthony James Emmett Shareholder - - Paradise Papers - Malta corporate registry
Branko Jevtic Shareholder - - Paradise Papers - Malta corporate registry
CAGDAS YALCIN Shareholder - - Paradise Papers - Malta corporate registry
CHRISTIAN RORVIK Shareholder - - Paradise Papers - Malta corporate registry
CHRISTOPHER DAVID MASTERS Shareholder - - Paradise Papers - Malta corporate registry
Granyt Ltd Shareholder - - Paradise Papers - Malta corporate registry
HONG QUANG LE Shareholder - - Paradise Papers - Malta corporate registry
IAN MARK TOON Shareholder - - Paradise Papers - Malta corporate registry
JONATHAN JAK SUM SO Shareholder - - Paradise Papers - Malta corporate registry
Miles Richard Ernest Tipping Shareholder - - Paradise Papers - Malta corporate registry
NEAL ROADLEY Shareholder - - Paradise Papers - Malta corporate registry
NEIL JONATHAN MOSAFI Shareholder - - Paradise Papers - Malta corporate registry
NIMA NOORIZADEH Shareholder - - Paradise Papers - Malta corporate registry
RAPHAEL KAIN Shareholder - - Paradise Papers - Malta corporate registry
RICHARD ANTHONY LAMB Shareholder - - Paradise Papers - Malta corporate registry
SANDRA BURGGRAF Shareholder - - Paradise Papers - Malta corporate registry
SATPREET SINGH BRAR Shareholder - - Paradise Papers - Malta corporate registry
VINCENT SCAVERA Shareholder - - Paradise Papers - Malta corporate registry
VLADIMIR PHILLIPS Shareholder - - Paradise Papers - Malta corporate registry
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