Officer:
Avanzia Taxand Limited
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PUMA ENERGY FUNDING LTD | Director | - | - | 12-JAN-2009 | Malta | - | Paradise Papers |
| VETUSTA GROUP LIMITED | Shareholder | - | - | 20-SEP-2010 | Malta | - | Paradise Papers |
| TULANE HOLDINGS LIMITED | Shareholder | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITED | Shareholder | - | - | 06-APR-1990 | Malta | - | Paradise Papers |
| SOLARIG OVERSEAS HOLDING LIMITED | Shareholder | - | - | 06-AUG-2012 | Malta | - | Paradise Papers |
| EASTMAN MALTA LIMITED | Shareholder | - | - | 23-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| Puma Energy Holdings Malta Limited | Shareholder | - | - | 21-AUG-2008 | Malta | - | Paradise Papers |
| MOBILITY INVEST LIMITED | Judicial representative | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
| MOBILITY INVEST LIMITED | Legal representative | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
| TRAFIGURA HOLDINGS LIMITED | Shareholder | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| BULAVISTA LIMITED | Shareholder | - | - | 05-JUL-2007 | Malta | - | Paradise Papers |
| GALENA INVESTMENTS 2 LIMITED | Shareholder | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| GALENA INVESTMENTS LIMITED | Shareholder | - | - | 28-FEB-2012 | Malta | - | Paradise Papers |
| PUMA ENERGY HOLDINGS MALTA 2 LIMITED | Shareholder | - | - | 29-AUG-2008 | Malta | - | Paradise Papers |
| DAYBRAND LTD | Director | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| DAYBRAND LTD | Legal representative | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| DAYBRAND LTD | Judicial representative | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| IMPALA HOLDINGS LIMITED | Shareholder | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| MANATEE HOLDING COMPANY LIMITED | Shareholder | - | - | 03-JAN-2012 | Malta | - | Paradise Papers |
| GENGHIS HOLDING COMPANY LIMITED | Shareholder | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| URION HOLDINGS (MALTA) LIMITED | Shareholder | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| PWY CO. LTD. | Judicial representative | - | - | 22-SEP-1998 | Malta | - | Paradise Papers |
| PWY CO. LTD. | Legal representative | - | - | 22-SEP-1998 | Malta | - | Paradise Papers |
| PWX CO. LTD. | Judicial representative | - | - | 22-SEP-1998 | Malta | - | Paradise Papers |
| PWX CO. LTD. | Legal representative | - | - | 22-SEP-1998 | 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.