Officer:
MAITLAND NOMINEES LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLARITY HOLDINGS LIMITED | Shareholder | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| KILKENNY LIMITED | Shareholder | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| TERRIER LIMITED | Shareholder | - | - | 04-SEP-2013 | Malta | - | Paradise Papers |
| VAMBERRY INVESTMENTS LIMITED | Shareholder | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| TRJM TRADING LIMITED | Shareholder | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| PERICLES LIMITED | Shareholder | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| GREENTIP LIMITED | Shareholder | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| Capitalworks Investment Partners Holdings Limited | Shareholder | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| GREENTIP HOLDINGS LIMITED | Shareholder | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| ASSOCIATED TOBACCO HOLDINGS LIMITED | Shareholder | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| FLYAFRICA EUROPE LIMITED | Shareholder | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| JELUKA CAPITAL LIMITED | Shareholder | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| Rados International Technologies (Malta) Limited | Shareholder | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| GENII LIMITED | Shareholder | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALMA SHIPHOLDING INC | Same id as | - | - | Paradise Papers |
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.