Officer:
MAITLAND MALTA LIMITED
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CCFM MALTA LIMITED | Shareholder | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| CFM MALTA LIMITED | Shareholder | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| CALAMANTHA COMMUNICATIONS LIMITED | Shareholder | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
| THE UNLIMITED GROUP INTERNATIONAL LIMITED | Shareholder | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| TRINITYHOUSE LIMITED | Shareholder | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
| MCQUEENS INTERNATIONAL LIMITED | Shareholder | - | - | 21-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| AGRIMONIA PROJECTS LIMITED | Shareholder | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
| INVSTability Limited | Shareholder | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| PERICLES LIMITED | Shareholder | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| ASSOCIATED TOBACCO COMPANY LIMITED | Shareholder | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| CULROSS GLOBAL HOLDINGS LIMITED | Shareholder | - | - | 03-MAR-2010 | Malta | - | Paradise Papers |
| SOLON DIRECTOR (MALTA) LIMITED | Shareholder | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| ASCENT INVESTMENTS LIMITED | Shareholder | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| OCEANEERING LIMITED | Shareholder | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
| JELUKA CAPITAL LIMITED | Shareholder | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| QQ HOLDINGS LIMITED | Shareholder | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAITLAND MALTA LIMITED AS TRUSTEE OF THE WARDEN TRUST | Same id as | - | - | Paradise Papers |
| MAITLAND MALTA LIMITEDAS TRUSTEE OF THE KEEPER TRUST | Same id as | - | - | 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.