MAITLAND MALTA LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56082560

Relationships

[Directorship, outgoing] legal representative of ASSOCIATED TOBACCO HOLDINGS LIMITED
[Directorship, outgoing] director of RIZOMA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of KILKENNY LIMITED
[Directorship, outgoing] judicial representative of CAPITAL MINING HOLDINGS LIMITED
[Directorship, outgoing] director of RIVIERA CAPITAL LIMITED
[Directorship, outgoing] judicial representative of ASSOCIATED TOBACCO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GECKO HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Capital Mining International Limited
[Directorship, outgoing] legal representative of RIVIERA CAPITAL LIMITED
[Directorship, outgoing] judicial representative of RIZOMA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CAPITAL MINING HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of RIVIERA CAPITAL LIMITED
[Directorship, outgoing] director of CLARITY HOLDINGS LIMITED
[Directorship, outgoing] director of RIZOMA INVESTIMENTI LIMITED
[Directorship, outgoing] judicial representative of KILKENNY LIMITED
[Directorship, outgoing] legal representative of Capital Mining International Limited
[Directorship, outgoing] judicial representative of CLARITY HOLDINGS LIMITED
[Directorship, outgoing] director of GECKO HOLDINGS LIMITED
[Directorship, outgoing] director of ASSOCIATED TOBACCO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of RIZOMA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of RIZOMA INVESTIMENTI LIMITED
[Directorship, outgoing] director of KILKENNY LIMITED
[Directorship, outgoing] legal representative of CLARITY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of RIZOMA INVESTIMENTI LIMITED
[Directorship, outgoing] director of Capital Mining International Limited
[Ownership, outgoing] shareholder of BRAIT MALTA LIMITED
[Ownership, outgoing] shareholder of AGRIMONIA PROJECTS LIMITED
[Ownership, outgoing] shareholder of RIZOMA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of RIVIERA CAPITAL LIMITED
[Ownership, outgoing] shareholder of CULROSS GLOBAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MCQUEENS INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of ASSOCIATED TOBACCO COMPANY LIMITED
[Ownership, outgoing] shareholder of CCFM MALTA LIMITED
[Ownership, outgoing] shareholder of THE UNLIMITED GROUP INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of QQ HOLDINGS LIMITED
[Ownership, outgoing] shareholder of RIZOMA INVESTIMENTI LIMITED
[Ownership, outgoing] shareholder of TRINITYHOUSE LIMITED
[Ownership, outgoing] shareholder of PERICLES LIMITED
[Ownership, outgoing] shareholder of INVSTability Limited
[Ownership, outgoing] shareholder of ASCENT INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of JELUKA CAPITAL LIMITED
[Ownership, outgoing] shareholder of OCEANEERING LIMITED
[Ownership, outgoing] shareholder of CALAMANTHA COMMUNICATIONS LIMITED
[Ownership, outgoing] shareholder of SOLON DIRECTOR (MALTA) LIMITED
[Ownership, outgoing] shareholder of CFM MALTA LIMITED
[Ownership, outgoing] shareholder of Capital Mining International Limited
[Directorship, outgoing] judicial representative of GECKO HOLDINGS LIMITED
[Directorship, outgoing] director of CAPITAL MINING HOLDINGS LIMITED