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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (31)

Role From To Data From
THESEUS LIMITED AS TRUSTEE OF THE CHATASH TRUST Registered address - - Paradise Papers
MAITLAND TRUSTEES LIMITED/MAITLAND TRUSTEES (IOM) LIMITED/THESEUS LIMITED Registered address - - Paradise Papers
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE SUN KING TRUST - SUB FUND B Registered address - - Paradise Papers
LASBOROUGH INVESTMENTS LIMITED Registered address - - Paradise Papers
SABRE TRUSTEES LIMITED AS TRUSTEE OF THE WESTCHESTER TRUST Registered address - - Paradise Papers
INDELIBLE INC Registered address - - Paradise Papers
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE MAITLAND EMPLOYEE BENEFIT TRUST Registered address - - Paradise Papers
MAITLAND TRUSTEES LTD AS TRUSTEE OF THE B FUND OF THE FILGAR TRUST Registered address - - Paradise Papers
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE RW TRUST Registered address - - Paradise Papers
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE GRANGE TRUST Registered address - - Paradise Papers
PALLISTER HOLDINGS LIMITED Registered address - - Paradise Papers
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE INTERPOSITUM TRUST Registered address - - Paradise Papers
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF MORNINGSIDE (2003) TRUST Registered address - - Paradise Papers
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE CRANFORD 2015 TRUST Registered address - - Paradise Papers
MAITLAND TRUSTEES LTD AS TRUSTEE OF THE A FUND OF THE FILGAR TRUST Registered address - - Paradise Papers
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE ORBIS NON SUFFICIT TRUST BVI Registered address - - Paradise Papers
MAITLAND TRUSTEES LTD AS TRUSTEE OF THE E FUND OF THE FILGAR TRUST Registered address - - Paradise Papers
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE NORTHFIELD TRUST Registered address - - Paradise Papers
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE AFM TRUST BVI Registered address - - Paradise Papers
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE POER-POER 2013 TRUST Registered address - - Paradise Papers

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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.

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