Maitland International Holdings plc

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2008-05-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55037942

Relationships (showing 100 of 142)

[Directorship, incoming] judicial representative of HERMANUS ROELOF WILLEM TROSKIE
[Directorship, incoming] judicial representative of BRETT IVOR CHILDS
[Directorship, incoming] director of BRETT IVOR CHILDS
[Directorship, incoming] legal representative of BRETT IVOR CHILDS
[Directorship, incoming] judicial representative of STEVEN GEORGALA
[Directorship, incoming] legal representative of STEVEN GEORGALA
[Directorship, incoming] secretary of NICOLA CAROL PRATT
[Directorship, incoming] director of STEVEN GEORGALA
[Directorship, incoming] director of HERMANUS ROELOF WILLEM TROSKIE
[Directorship, incoming] legal representative of HERMANUS ROELOF WILLEM TROSKIE
[Directorship, incoming] legal representative of STEPHEN KENYON-SLADE
[Directorship, incoming] legal representative of GREGORY WILLIAM HARRIS
[Directorship, incoming] director of VEIT OTTO SCHUHEN
[Ownership, incoming] shareholder of FIRST ADVISORY TRUST REG AS TRUSTEE OF THE JAKINASCHU TRUST
[Ownership, incoming] shareholder of MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE SUN KING TRUST - SUB FUND B
[Ownership, incoming] shareholder of MICHELLE CAROLINE WEIPERS
[Ownership, incoming] shareholder of CHARL PIETER BRAND
[Ownership, incoming] shareholder of NICOLE OLIVIA WELZ
[Ownership, incoming] shareholder of MATHIEU JULIEN GANGLOFF
[Ownership, incoming] shareholder of SAMEER ALLY AUMEERBOCUS
[Ownership, incoming] shareholder of PAUL DEREK DEED
[Ownership, incoming] shareholder of DAVID WILLIAM MUNTING
[Ownership, incoming] shareholder of MAITLAND TRUSTEES LTD AS TRUSTEE OF THE A FUND OF THE FILGAR TRUST
[Ownership, incoming] shareholder of MAITLAND TRUSTEES LTD AS TRUSTEE OF THE J FUND OF THE FILGAR TRUST
[Ownership, incoming] shareholder of MAITLAND TRUSTEES LTD AS TRUSTEE OF THE N FUND OF THE FILGAR TRUST
[Ownership, incoming] shareholder of CLINTON TUCKEY
[Ownership, incoming] shareholder of JONATHAN LEE JORDAN
[Ownership, incoming] shareholder of MALCOLM WILLIAM MICHAEL WILKINS
[Ownership, incoming] shareholder of MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE MAITLAND EMPLOYEE BENEFIT TRUST
[Ownership, incoming] shareholder of DUNCAN MACLEAN HAYES
[Ownership, incoming] shareholder of MAITLAND TRUSTEES LTD AS TRUSTEE OF THE B FUND OF THE FILGAR TRUST
[Ownership, incoming] shareholder of MAITLAND TRUSTEES LTD AS TRUSTEE OF THE E FUND OF THE FILGAR TRUST
[Ownership, incoming] shareholder of MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE POER-POER 2013 TRUST
[Ownership, incoming] shareholder of MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE MAITLAND PERSONAL PENSION EXECUTIVE TRUST
[Ownership, incoming] shareholder of MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE CRANFORD 2015 TRUST
[Ownership, incoming] shareholder of NIZAN OLSHA
[Ownership, incoming] shareholder of CLAYTON BONNETTE
[Ownership, incoming] shareholder of JENNIFER LEIGH BOOTH
[Ownership, incoming] shareholder of KAREN BOYD
[Ownership, incoming] shareholder of PAULA ELAINE BAGRAIM
[Ownership, incoming] shareholder of LAETITIA SHARRON LEFEVRE
[Ownership, incoming] shareholder of JAMES CHARLES NEWELL
[Ownership, incoming] shareholder of JILL COLE
[Ownership, incoming] shareholder of SEAN HAMILTON MCDIARMID
[Ownership, incoming] shareholder of JEANNE MARI ANDRAG
[Ownership, incoming] shareholder of MILES JONATHAN PHILIP OSLER
[Ownership, incoming] shareholder of ERASMUS VAN NIEKERK
[Ownership, incoming] shareholder of LOUISE VICTORIA REASON
[Ownership, incoming] shareholder of JON CARL HUGILL
[Ownership, incoming] shareholder of GREGORY BOCK
[Ownership, incoming] shareholder of DALE MAX LIPPSTREU
[Ownership, incoming] shareholder of JACO JANSEN
[Ownership, incoming] shareholder of ALISON JENNIFER BOSWELL
[Ownership, incoming] shareholder of MANDY JANE BUSUTTIL
[Ownership, incoming] shareholder of DANIELLE JONES
[Ownership, incoming] shareholder of NICOLAI JAMES BAIKOFF
[Ownership, incoming] shareholder of MAXINE LACE
[Ownership, incoming] shareholder of SUSAN COWLEY
[Ownership, incoming] shareholder of ROBERT ANDREW QUINN
[Ownership, incoming] shareholder of ANDRE LE ROUX
[Ownership, incoming] shareholder of HENRY MINNAAR
[Ownership, incoming] shareholder of CORNELIUS JOHANNES SENEKAL
[Ownership, incoming] shareholder of WILHELMUS JOHANNES BADENHORST
[Ownership, incoming] shareholder of MOGAMAT GANIEF DAVIDS
[Ownership, incoming] shareholder of IRENE CAVE
[Ownership, incoming] shareholder of CHANTAL CANTIN
[Ownership, incoming] shareholder of ANNELINE FARINHA
[Ownership, incoming] shareholder of RICHARD LEE TAYLOR
[Ownership, incoming] shareholder of FEDERAL TRUST COMPANY LIMITED AS TRUSTEE OF THE FEWELL FAMILY TRUST
[Ownership, incoming] shareholder of PATRIC JOHN FOLEY-BRICKLEY
[Ownership, incoming] shareholder of ANTOINETTE MARIE FLANNIGAN
[Ownership, incoming] shareholder of RICHARD HARRY FREEMAN
[Ownership, incoming] shareholder of PETER LIGGETT HILDITCH
[Ownership, incoming] shareholder of GREGORY WILLIAM HARRIS
[Ownership, incoming] shareholder of MICHAEL GODFREY ERNSTZEN
[Ownership, incoming] shareholder of LUCY POLLY ANNE WOOLNOUGH
[Ownership, incoming] shareholder of CATHARINA ELIZABETH VAN NIEKERK
[Directorship, incoming] judicial representative of STEPHEN KENYON-SLADE
[Ownership, incoming] shareholder of ANDREW FERGUS KNIGHT
[Ownership, incoming] shareholder of SUMAYAH SALIE
[Ownership, incoming] shareholder of MOGAMAT TASLIEM WILLIAMS
[Ownership, incoming] shareholder of SAJEEDA EBRAHIM
[Ownership, incoming] shareholder of KIM INGRID BROWN
[Ownership, incoming] shareholder of DERRICK JOSEPH DANIELS
[Ownership, incoming] shareholder of BASIL RATHBONE
[Directorship, incoming] director of MAUREEN ANNE ERASMUS
[Ownership, incoming] shareholder of ANDREW MICHAEL SMITH
[Ownership, incoming] shareholder of ASHLEY GRANT WALKER
[Ownership, incoming] shareholder of JACK PIETER THERON
[Directorship, incoming] director of STEPHEN KENYON-SLADE
[Directorship, incoming] director of GEOFFREY SCOTT RUSSELL
[Directorship, incoming] judicial representative of GEOFFREY SCOTT RUSSELL
[Directorship, incoming] judicial representative of VEIT OTTO SCHUHEN
[Directorship, incoming] legal representative of VEIT OTTO SCHUHEN
[Directorship, incoming] director of MICHAEL EDWARD SOLOMON
[Directorship, incoming] legal representative of GEOFFREY SCOTT RUSSELL
[Directorship, incoming] legal representative of MICHAEL EDWARD SOLOMON
[Ownership, incoming] shareholder of PETER JOHN WENTZEL
[Ownership, incoming] shareholder of Maitland International Holdings plc
[Ownership, incoming] shareholder of RUPERT LAWRENCE WORSDALE