MAITLAND MALTA LIMITED

LegalEntity · intermediary

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11000312

Relationships

[Representation, outgoing] intermediary of VERITAS INC.
[Representation, outgoing] intermediary of VONNAS TRADE FINANCE S.A.
[Representation, outgoing] intermediary of EUROPEAN MACHINERY EXPORT CO. INC.
[Representation, outgoing] intermediary of MAITFID INC.
[Representation, outgoing] intermediary of ST. WILFRID S.A.
[Representation, outgoing] intermediary of MO & ME INC.
[Representation, outgoing] intermediary of NEWTON LIMITED S.A.
[Representation, outgoing] intermediary of White Peaks Group S.A.
[Representation, outgoing] intermediary of COMMERCIAL COMPUTERS INT. CORP.
[Representation, outgoing] intermediary of MERCURY TRADE AND SHIPPING COMPANY S.A.
[Representation, outgoing] intermediary of ALMAS INVESTMENTS GROUP S.A.
[Representation, outgoing] intermediary of Maloscene Consulting S.A.
[Representation, outgoing] intermediary of Catalpa Group S.A.
[Representation, outgoing] intermediary of BRYANT HOLDINGS S. A.
[Representation, outgoing] intermediary of LILY GROUP S.A.
[Representation, outgoing] intermediary of ZGP CONSULTING INC.
[Representation, outgoing] intermediary of GLOBAL FOOD PRODUCT GROUP INC.
[Representation, outgoing] intermediary of MARINE SERVICES ENTERPRISES INC.
[Representation, outgoing] intermediary of COSMO FINANCE AND INVESTMENT SERVICES S.A.
[Representation, outgoing] intermediary of TRAINING ADVISORY SERVICES LTD.
[Representation, outgoing] intermediary of WYLER & PARTNERS CORPORATION
[Representation, outgoing] intermediary of RECHERCHE GLOBALE DE MARCHE S.A.
[Representation, outgoing] intermediary of ALLEYNEDALE PLANTATIONS LTD.
[Representation, outgoing] intermediary of MELAID HOLDING INC.
[Representation, outgoing] intermediary of RANGER VENTURES CORP.
[Representation, outgoing] intermediary of ALLEYNEDALE HALL LTD.
[Representation, outgoing] intermediary of SECOR CONSULTING GROUP S.A.
[Representation, outgoing] intermediary of GLOBAL EXPLORER HOLDING S.A.
[Representation, outgoing] intermediary of NADREC INTERNATIONAL CORP.
[Representation, outgoing] intermediary of WILMIC INTERNATIONAL S.A.
[Representation, outgoing] intermediary of EUROPE LOGISTICS MANAGEMENT LIMITED
[Representation, outgoing] intermediary of ROMIX MIDDLE EAST LTD. --
[Representation, outgoing] intermediary of DHM TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of Annirose Ltd.
[Representation, outgoing] intermediary of FARMINGTON HOLDINGS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of GOODSON INTERNATIONAL HOLDINGS LTD.
[Representation, outgoing] intermediary of JADE ADVISORY SERVICES LTD.
[Representation, outgoing] intermediary of LAPETA S.A.
[Representation, outgoing] intermediary of THE REELIFE COMPANY S.A.
[Representation, outgoing] intermediary of LEO INVESTMENTS HOLDINGS S.A.
[Representation, outgoing] intermediary of ZEEDORF INVESTMENTS S.A.
[Representation, outgoing] intermediary of KESTREL TRADING LTD.
[Representation, outgoing] intermediary of GLOBAL LEAF LIMITED
[Representation, outgoing] intermediary of QUADRANT TRADING S.A.
[Representation, outgoing] intermediary of FORTVIEW LIMITED
[Representation, outgoing] intermediary of LEOPARD SYSTEMS INC.
[Representation, outgoing] intermediary of WD HOLDINGS LIMITED
[Representation, outgoing] intermediary of MORTON ENTERPRISES INC.
[Representation, outgoing] intermediary of NEWBRIDGE HOLDINGS INC.
[Representation, outgoing] intermediary of PAUL ANDRA AG
[Representation, outgoing] intermediary of Tupelo S.A.
[Representation, outgoing] intermediary of PALINDROME INTERNATIONAL PROJECTS P.I.P. INC.
[Representation, outgoing] intermediary of BRETEL S.A.
[Representation, outgoing] intermediary of CATRAULT ASSET MANAGEMENT INC.
[Representation, outgoing] intermediary of CALPUT LIMITED
[Representation, outgoing] intermediary of PAPILLON INVESTMENTS S. A.
[Representation, outgoing] intermediary of WINDSOR TRADE FINANCE S.A.
[Representation, outgoing] intermediary of MARLON AVIATION INC.
[Representation, outgoing] intermediary of CAMPBELL INTERNATIONAL INC.
[Representation, outgoing] intermediary of GRENESTRA S.A.
[Representation, outgoing] intermediary of PREMAREX INC.
[Representation, outgoing] intermediary of CHARLANDRA S.A.
[Representation, outgoing] intermediary of PROP INC.
[Representation, outgoing] intermediary of FORASOL INTERNACIONAL S.A.
[Representation, outgoing] intermediary of NICOLANDRA S.A.
[Representation, outgoing] intermediary of DEER INVESTMENTS S.A.
[Representation, outgoing] intermediary of INTRON INTERNATIONAL CORP.