MAVEN SECURITIES 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: 2011-08-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55048350

Relationships

[Directorship, incoming] director of ARQ FIDUCIARIES LIMITED
[Directorship, incoming] legal representative of ARQ FIDUCIARIES LIMITED
[Directorship, incoming] judicial representative of ARQ FIDUCIARIES LIMITED
[Directorship, incoming] judicial representative of IVAN IVANOV KOEDJIKOV
[Directorship, incoming] director of TONIO FENECH
[Directorship, incoming] legal representative of IVAN IVANOV KOEDJIKOV
[Directorship, incoming] director of IVAN IVANOV KOEDJIKOV
[Ownership, incoming] shareholder of Branko Jevtic
[Ownership, incoming] shareholder of IAN MARK TOON
[Ownership, incoming] shareholder of SANDRA BURGGRAF
[Ownership, incoming] shareholder of NEIL JONATHAN MOSAFI
[Ownership, incoming] shareholder of SATPREET SINGH BRAR
[Ownership, incoming] shareholder of VLADIMIR PHILLIPS
[Ownership, incoming] shareholder of CHRISTIAN RORVIK
[Ownership, incoming] shareholder of RAPHAEL KAIN
[Ownership, incoming] shareholder of ANTONIA CLARE SO
[Ownership, incoming] shareholder of Benjamin Andrew Paisner
[Ownership, incoming] shareholder of NIMA NOORIZADEH
[Directorship, incoming] legal representative of TONIO FENECH
[Ownership, incoming] shareholder of Djordje Djokovic
[Ownership, incoming] shareholder of JONATHAN JAK SUM SO
[Ownership, incoming] shareholder of CHRISTOPHER DAVID MASTERS
[Ownership, incoming] shareholder of Miles Richard Ernest Tipping
[Directorship, incoming] judicial representative of TONIO FENECH
[Ownership, incoming] shareholder of RICHARD ANTHONY LAMB
[Directorship, incoming] auditor of VICTOR CAMILLERI
[Ownership, incoming] shareholder of VINCENT SCAVERA
[Ownership, incoming] shareholder of CAGDAS YALCIN
[Ownership, incoming] shareholder of HONG QUANG LE
[Ownership, incoming] shareholder of BENJAMIN NUR HUDA
[Ownership, incoming] shareholder of IVAN IVANOV KOEDJIKOV
[Ownership, incoming] shareholder of NEAL ROADLEY
[Directorship, incoming] secretary of TONIO FENECH
[Ownership, incoming] shareholder of Granyt Ltd
[Ownership, incoming] shareholder of Anthony James Emmett