MALTESE CAPITAL LIMITED

Entity

Status: Transferred Out

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British
Not identified

Source: Offshore Leaks

Address: HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Portcullis TrustNet (Singapore) Pte Limited - Goldman Sachs (Singapore) Pte Ltd Intermediary of MALTESE CAPITAL LIMITED
NEW RISE LIMITED Shareholder of MALTESE CAPITAL LIMITED
Eljay Limited Shareholder of MALTESE CAPITAL LIMITED
Gurker Limited Shareholder of MALTESE CAPITAL LIMITED
Marston International Limited Shareholder of MALTESE CAPITAL LIMITED
Portcullis Nominees (BVI) Limited Shareholder of MALTESE CAPITAL LIMITED
Connaught Inc. Shareholder of MALTESE CAPITAL LIMITED
Sherper Limited Shareholder of MALTESE CAPITAL LIMITED
Chater Inc. Shareholder of MALTESE CAPITAL LIMITED
Ace Secretaries Limited Shareholder of MALTESE CAPITAL LIMITED
MALTESE CAPITAL LIMITED Registered at address HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin

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