Officer:
MICHAEL STUART WAINWRIGHT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHUNTILE HOLDINGS MALTA LIMITED | Judicial representative | - | - | 15-MAR-2010 | Malta | Struck Off | Paradise Papers |
| CHUNTILE HOLDINGS MALTA LIMITED | Legal representative | - | - | 15-MAR-2010 | Malta | Struck Off | Paradise Papers |
| CHUNTILE HOLDINGS MALTA LIMITED | Director | - | - | 15-MAR-2010 | Malta | Struck Off | Paradise Papers |
| TRAFIGURA NAT GAS LIMITED | Director | - | - | 27-APR-2011 | Malta | - | Paradise Papers |
| TRAFIGURA NAT GAS LIMITED | Legal representative | - | - | 27-APR-2011 | Malta | - | Paradise Papers |
| TRAFIGURA NAT GAS LIMITED | Judicial representative | - | - | 27-APR-2011 | Malta | - | 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.