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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK JOSEPH IRWIN

Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
TRAFIGURA HOLDINGS LIMITED Director - - 06-MAR-2012 Malta - Paradise Papers
TRAFIGURA HOLDINGS LIMITED Legal representative - - 06-MAR-2012 Malta - Paradise Papers
TRAFIGURA HOLDINGS LIMITED Judicial representative - - 06-MAR-2012 Malta - Paradise Papers
GALENA INVESTMENTS LIMITED Director - - 28-FEB-2012 Malta - Paradise Papers
GALENA INVESTMENTS LIMITED Legal representative - - 28-FEB-2012 Malta - Paradise Papers
GALENA INVESTMENTS LIMITED Judicial representative - - 28-FEB-2012 Malta - Paradise Papers
GALENA INVESTMENTS 2 LIMITED Director - - 18-MAR-2014 Malta - Paradise Papers
GALENA INVESTMENTS 2 LIMITED Legal representative - - 18-MAR-2014 Malta - Paradise Papers
GALENA INVESTMENTS 2 LIMITED Judicial representative - - 18-MAR-2014 Malta - Paradise Papers
TRAFIGURA MARITIME VENTURES LIMITED Legal representative - - 15-SEP-2008 Malta - Paradise Papers
TRAFIGURA MARITIME VENTURES LIMITED Judicial representative - - 15-SEP-2008 Malta - Paradise Papers
TRAFIGURA MARITIME VENTURES LIMITED Director - - 15-SEP-2008 Malta - Paradise Papers
PE INVESTMENTS LIMITED Shareholder - - 09-SEP-2011 Malta - Paradise Papers
PUMA ENERGY (ZMT) HOLDINGS LIMITED Legal representative - - 22-OCT-2010 Malta - Paradise Papers
PUMA ENERGY (ZMT) HOLDINGS LIMITED Judicial representative - - 22-OCT-2010 Malta - Paradise Papers
PUMA ENERGY (ZMT) HOLDINGS LIMITED Director - - 22-OCT-2010 Malta - Paradise Papers
IMPALA HOLDINGS LIMITED Director - - 17-DEC-2012 Malta - Paradise Papers
IMPALA HOLDINGS LIMITED Legal representative - - 17-DEC-2012 Malta - Paradise Papers
IMPALA HOLDINGS LIMITED Judicial representative - - 17-DEC-2012 Malta - Paradise Papers
ITH (MALTA) LTD Director - - 21-JUL-2014 Malta Struck Off Paradise Papers
ITH (MALTA) LTD Legal representative - - 21-JUL-2014 Malta Struck Off Paradise Papers
ITH (MALTA) LTD Judicial representative - - 21-JUL-2014 Malta Struck Off Paradise Papers
PUMA ENERGY HOLDINGS MALTA 3 LIMITED Director - - 29-AUG-2008 Malta Struck Off Paradise Papers
PUMA ENERGY HOLDINGS MALTA 3 LIMITED Judicial representative - - 29-AUG-2008 Malta Struck Off Paradise Papers
PUMA ENERGY HOLDINGS MALTA 3 LIMITED Legal representative - - 29-AUG-2008 Malta Struck Off Paradise Papers
TRAFIGURA NAT GAS LIMITED Director - - 27-APR-2011 Malta - Paradise Papers
TRAFIGURA NAT GAS LIMITED Judicial representative - - 27-APR-2011 Malta - Paradise Papers
TRAFIGURA NAT GAS LIMITED Legal representative - - 27-APR-2011 Malta - Paradise Papers
Farringford Malta Limited Director - - 08-MAR-2005 Malta - Paradise Papers
Farringford Malta Limited Legal representative - - 08-MAR-2005 Malta - Paradise Papers
Farringford Malta Limited Secretary - - 08-MAR-2005 Malta - Paradise Papers
Farringford Malta Limited Judicial representative - - 08-MAR-2005 Malta - Paradise Papers
Farringford Malta Limited Shareholder - - 08-MAR-2005 Malta - Paradise Papers
Ecore Malta Limited Director - - 08-MAR-2005 Malta - Paradise Papers
Ecore Malta Limited Legal representative - - 08-MAR-2005 Malta - Paradise Papers
Ecore Malta Limited Judicial representative - - 08-MAR-2005 Malta - Paradise Papers
Ecore Malta Limited Secretary - - 08-MAR-2005 Malta - Paradise Papers
Ecore Malta Limited Shareholder - - 08-MAR-2005 Malta - Paradise Papers
ECORE MALTA HOLDING LIMITED Director - - 08-MAR-2005 Malta - Paradise Papers
ECORE MALTA HOLDING LIMITED Judicial representative - - 08-MAR-2005 Malta - Paradise Papers
ECORE MALTA HOLDING LIMITED Legal representative - - 08-MAR-2005 Malta - Paradise Papers
ECORE MALTA HOLDING LIMITED Secretary - - 08-MAR-2005 Malta - Paradise Papers
ECORE MALTA HOLDING LIMITED Shareholder - - 08-MAR-2005 Malta - Paradise Papers
BEHEER MALTA LIMITED Director - - 08-MAR-2005 Malta - Paradise Papers
BEHEER MALTA LIMITED Judicial representative - - 08-MAR-2005 Malta - Paradise Papers
BEHEER MALTA LIMITED Legal representative - - 08-MAR-2005 Malta - Paradise Papers
BEHEER MALTA LIMITED Secretary - - 08-MAR-2005 Malta - Paradise Papers
BEHEER MALTA LIMITED Shareholder - - 08-MAR-2005 Malta - Paradise Papers

Address (3)

Data From
1ST FLOOR, 28 MAIN STREET UPPER BUNCRANA COUNTY DONEGAL Paradise Papers
3, WESTERN ESPLANADE, PORTSLADE BN41 1WE, BRIGHTON Paradise Papers
3, WESTERN ESPLANADE, PORTSLADE, BRIGHTON BN1 1WE Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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