ORLEN HOLDING MALTA LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2006-11-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033274
Relationships
- [Directorship, incoming] director of JACEK TOMASZ MATYJASIK
- [Directorship, incoming] judicial representative of RADOSLAW ZDZIEBORSKI
- [Directorship, incoming] director of RADOSLAW ZDZIEBORSKI
- [Directorship, incoming] judicial representative of JACEK TOMASZ MATYJASIK
- [Directorship, incoming] judicial representative of ANGELO BUHAGIAR
- [Directorship, incoming] secretary of VITORINE BAJADA
- [Directorship, incoming] judicial representative of KEVIN F. DINGLI
- [Ownership, incoming] shareholder of UNIPETROL A.S.
- [Directorship, incoming] legal representative of KEVIN F. DINGLI
- [Directorship, incoming] director of ANGELO BUHAGIAR
- [Ownership, incoming] shareholder of POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA
- [Directorship, incoming] director of KEVIN F. DINGLI
- [Directorship, incoming] legal representative of ANGELO BUHAGIAR
- [Directorship, incoming] legal representative of JACEK TOMASZ MATYJASIK
- [Directorship, incoming] legal representative of RADOSLAW ZDZIEBORSKI
- [Directorship, incoming] auditor of KPMG