by The International Consortium of Investigative Journalists
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Officer

MARK JOSEPH IRWIN

  • Connected to 3 addresses
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALMAROTHE INVESTMENTS LIMITED Judicial representative - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
ALMAROTHE INVESTMENTS LIMITED Legal representative - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
ALMAROTHE INVESTMENTS LIMITED Secretary - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
ALMAROTHE INVESTMENTS LIMITED Director - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
BULAVISTA LIMITED Director - - 05-JUL-2007 Malta - Paradise Papers - Malta corporate registry
BULAVISTA LIMITED Legal representative - - 05-JUL-2007 Malta - Paradise Papers - Malta corporate registry
BULAVISTA LIMITED Judicial representative - - 05-JUL-2007 Malta - Paradise Papers - Malta corporate registry
FERROUS FILLY INVESTMENTS LIMITED Judicial representative - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
FERROUS FILLY INVESTMENTS LIMITED Secretary - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
FERROUS FILLY INVESTMENTS LIMITED Legal representative - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
FERROUS FILLY INVESTMENTS LIMITED Director - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
IRON HORSE HOLDINGS LIMITED Judicial representative - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
IRON HORSE HOLDINGS LIMITED Secretary - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
IRON HORSE HOLDINGS LIMITED Legal representative - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
IRON HORSE HOLDINGS LIMITED Director - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
IRON HORSE INVESTMENTS LIMITED Director - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
IRON HORSE INVESTMENTS LIMITED Legal representative - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
IRON HORSE INVESTMENTS LIMITED Secretary - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
IRON HORSE INVESTMENTS LIMITED Judicial representative - - 20-SEP-2006 Malta - Paradise Papers - Malta corporate registry
IWL INVESTMENTS (MALTA) LIMITED Legal representative - - 27-NOV-2008 Malta Struck Off Paradise Papers - Malta corporate registry
IWL INVESTMENTS (MALTA) LIMITED Secretary - - 27-NOV-2008 Malta Struck Off Paradise Papers - Malta corporate registry
IWL INVESTMENTS (MALTA) LIMITED Judicial representative - - 27-NOV-2008 Malta Struck Off Paradise Papers - Malta corporate registry
IWL INVESTMENTS (MALTA) LIMITED Director - - 27-NOV-2008 Malta Struck Off Paradise Papers - Malta corporate registry
PE ESP MANAGEMENT LIMITED Legal representative - - 01-DEC-2016 Malta - Paradise Papers - Malta corporate registry
PE ESP MANAGEMENT LIMITED Director - - 01-DEC-2016 Malta - Paradise Papers - Malta corporate registry
PE ESP MANAGEMENT LIMITED Judicial representative - - 01-DEC-2016 Malta - Paradise Papers - Malta corporate registry
PUMA ENERGY HOLDINGS MALTA 2 LIMITED Judicial representative - - 29-AUG-2008 Malta - Paradise Papers - Malta corporate registry
PUMA ENERGY HOLDINGS MALTA 2 LIMITED Director - - 29-AUG-2008 Malta - Paradise Papers - Malta corporate registry
PUMA ENERGY HOLDINGS MALTA 2 LIMITED Legal representative - - 29-AUG-2008 Malta - Paradise Papers - Malta corporate registry
Puma Energy Holdings Malta Limited Legal representative - - 21-AUG-2008 Malta - Paradise Papers - Malta corporate registry
Puma Energy Holdings Malta Limited Judicial representative - - 21-AUG-2008 Malta - Paradise Papers - Malta corporate registry
Puma Energy Holdings Malta Limited Director - - 21-AUG-2008 Malta - Paradise Papers - Malta corporate registry
URION HOLDINGS (MALTA) LIMITED Legal representative - - 13-JUL-2011 Malta - Paradise Papers - Malta corporate registry
URION HOLDINGS (MALTA) LIMITED Judicial representative - - 13-JUL-2011 Malta - Paradise Papers - Malta corporate registry
URION HOLDINGS (MALTA) LIMITED Director - - 13-JUL-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
3 WESTERN ESPLANADE, PORTSLADE, BRIGHTON BN 1 1WE Paradise Papers - Malta corporate registry
3, WESTERN ESPLANADE, PORTSLADE, BRIGHTON BN1 1WE Paradise Papers - Malta corporate registry
3, WESTERN ESPLANADE, PORTSLADE, BRIGHTON BN41 1 WE Paradise Papers - Malta corporate registry
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