PROTEUS HOLDINGS (MALTA) 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
- 2012-12-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054158
Relationships
- [Directorship, incoming] secretary of LAETITIA LEFEVRE
- [Directorship, incoming] judicial representative of LAETITIA LEFEVRE
- [Directorship, incoming] legal representative of LAETITIA LEFEVRE
- [Directorship, incoming] director of MELVIN JOHN ROBERTS
- [Directorship, incoming] director of LAETITIA LEFEVRE
- [Ownership, incoming] shareholder of ALAN CARNEY
- [Ownership, incoming] shareholder of SHIRAZ ASLAM BUTT
- [Ownership, incoming] shareholder of MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE SILVER BIRCH TRUST
- [Ownership, incoming] shareholder of PETER MATTHEW JAMES CRAIG
- [Ownership, incoming] shareholder of STEPHEN KEITH BENNETT
- [Ownership, incoming] shareholder of KENNETH RAYMOND SCHMIDT
- [Ownership, incoming] shareholder of WILLIAM ELIOT HAAS
- [Ownership, incoming] shareholder of DAVID BRIAN SHAW
- [Ownership, incoming] shareholder of COLIN ELIOT WRIGHT
- [Ownership, incoming] shareholder of JUAN FRANCISCO DIEZ DE LA LASTRA BOSCH
- [Ownership, incoming] shareholder of NICOLA PASETTO
- [Ownership, incoming] shareholder of DAVID LAURENCE BARNES
- [Directorship, incoming] legal representative of MELVIN JOHN ROBERTS
- [Directorship, incoming] judicial representative of MELVIN JOHN ROBERTS