POSEIDON HOLDINGS LIMITED
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
- 2009-12-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042641
Relationships
- [Directorship, incoming] judicial representative of MELVIN JOHN ROBERTS
- [Directorship, incoming] secretary of LAETITIA LEFEVRE
- [Ownership, incoming] shareholder of CENTURION MANAGEMENT (MAURITIUS) LTD AS TRUSTEE OF THE RAINBOW TURST
- [Ownership, incoming] shareholder of SABRE TRUSTEES LIMITED AS TRUSTEE OF THE WESTCHESTER TRUST
- [Ownership, incoming] shareholder of JULIAN DOMINIC SCHILD
- [Ownership, incoming] shareholder of SERGE CHRISTIAN PIERRE BELAMANT
- [Ownership, incoming] shareholder of RICHARD JONATHON FRANCIS BRONKS
- [Ownership, incoming] shareholder of DAVID SCHILD
- [Ownership, incoming] shareholder of HIGH PLAINS INC. (CAYMAN)
- [Ownership, incoming] shareholder of TRAILLEVENT LIMITED
- [Ownership, incoming] shareholder of LA MAISON ROUGE LIMITED
- [Ownership, incoming] shareholder of ELMSTEAD INVESTMENT LIMITED
- [Ownership, incoming] shareholder of ARLINGTON INVESTMENT HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE GRANGE TRUST
- [Ownership, incoming] shareholder of MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE SILVER BIRCH TRUST
- [Ownership, incoming] shareholder of JAMES BLAKEMORE
- [Ownership, incoming] shareholder of ACP PARTNERS LIMITED
- [Ownership, incoming] shareholder of HERMAN GIDEON KOTZE
- [Ownership, incoming] shareholder of ZEDAN LIMITED
- [Ownership, incoming] shareholder of EAGLE RAY VENTURES
- [Ownership, incoming] shareholder of IILOVO 2009 LIMITED PARTNERSHIP
- [Ownership, incoming] shareholder of NOVATRUST LIMITED AS TRUSTEE OF THE CUPID ROAD TRUST
- [Ownership, incoming] shareholder of CHRISTIAN CLIVE LEVETT
- [Ownership, incoming] shareholder of SANDRA BEATA REID
- [Directorship, incoming] legal representative of JAMES BANNISTER
- [Directorship, incoming] director of JAMES BANNISTER
- [Directorship, incoming] judicial representative of JAMES BANNISTER
- [Ownership, incoming] shareholder of Spectrum Fund (SICAV) plc
- [Ownership, incoming] shareholder of THOMAS HENRY WALTER PRIDAY
- [Ownership, incoming] shareholder of LASBOROUGH INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of GUY RICHARD SHUTT
- [Directorship, incoming] director of MELVIN JOHN ROBERTS
- [Directorship, incoming] legal representative of MELVIN JOHN ROBERTS
- [Directorship, incoming] auditor of MAZARS MALTA