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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBBERT ALEXANDER MAAS

Malta corporate registry data is current through 2016
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Puma Energy Holdings Malta Limited Director - - 21-AUG-2008 Malta - Paradise Papers
Puma Energy Holdings Malta Limited Legal representative - - 21-AUG-2008 Malta - Paradise Papers
Puma Energy Holdings Malta Limited Judicial representative - - 21-AUG-2008 Malta - Paradise Papers
PUMA ENERGY HOLDINGS MALTA 2 LIMITED Legal representative - - 29-AUG-2008 Malta - Paradise Papers
PUMA ENERGY HOLDINGS MALTA 2 LIMITED Judicial representative - - 29-AUG-2008 Malta - Paradise Papers
PUMA ENERGY HOLDINGS MALTA 2 LIMITED Director - - 29-AUG-2008 Malta - Paradise Papers
TRAFIGURA MARITIME VENTURES LIMITED Director - - 15-SEP-2008 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
BULAVISTA LIMITED Judicial representative - - 05-JUL-2007 Malta - Paradise Papers
BULAVISTA LIMITED Director - - 05-JUL-2007 Malta - Paradise Papers
BULAVISTA LIMITED Legal representative - - 05-JUL-2007 Malta - Paradise Papers
PUMA ENERGY (ZMT) HOLDINGS LIMITED Judicial representative - - 22-OCT-2010 Malta - Paradise Papers
PUMA ENERGY (ZMT) HOLDINGS LIMITED Legal representative - - 22-OCT-2010 Malta - Paradise Papers
PUMA ENERGY (ZMT) HOLDINGS LIMITED Director - - 22-OCT-2010 Malta - Paradise Papers
ITH (MALTA) LTD Director - - 21-JUL-2014 Malta Struck Off Paradise Papers
ITH (MALTA) LTD Judicial representative - - 21-JUL-2014 Malta Struck Off Paradise Papers
ITH (MALTA) LTD Legal representative - - 21-JUL-2014 Malta Struck Off Paradise Papers
PUMA ENERGY HOLDINGS MALTA 3 LIMITED Legal representative - - 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 Director - - 29-AUG-2008 Malta Struck Off 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
URION HOLDINGS (MALTA) LIMITED Director - - 13-JUL-2011 Malta - Paradise Papers
URION HOLDINGS (MALTA) LIMITED Judicial representative - - 13-JUL-2011 Malta - Paradise Papers
URION HOLDINGS (MALTA) LIMITED Legal representative - - 13-JUL-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
TRAFIGURA NAT GAS LIMITED Director - - 27-APR-2011 Malta - Paradise Papers
IWL INVESTMENTS (MALTA) LIMITED Director - - 27-NOV-2008 Malta Struck Off Paradise Papers
IWL INVESTMENTS (MALTA) LIMITED Legal representative - - 27-NOV-2008 Malta Struck Off Paradise Papers
IWL INVESTMENTS (MALTA) LIMITED Judicial representative - - 27-NOV-2008 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
ROBBERT ALEXANDER MASS Same id as - - Paradise Papers

Address (1)

Data From
VALERIUSSTRAAT 214, HUIS, AMSTERDAM 1075 GK 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more