TRAFIGURA MARITIME VENTURES 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
- 2008-09-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039020
Relationships
- [Directorship, incoming] judicial representative of SALVINO BUSUTTIL
- [Directorship, incoming] judicial representative of ROBBERT ALEXANDER MAAS
- [Directorship, incoming] legal representative of MARK JOSEPH IRWIN
- [Directorship, incoming] judicial representative of MARK JOSEPH IRWIN
- [Directorship, incoming] director of MARK JOSEPH IRWIN
- [Directorship, incoming] legal representative of WALTER CUTAJAR
- [Directorship, incoming] judicial representative of WALTER CUTAJAR
- [Directorship, incoming] secretary of WALTER CUTAJAR
- [Directorship, incoming] legal representative of ROBBERT ALEXANDER MAAS
- [Directorship, incoming] director of ROBBERT ALEXANDER MAAS
- [Directorship, incoming] director of WALTER CUTAJAR
- [Ownership, incoming] shareholder of WALTER CUTAJAR
- [Ownership, incoming] shareholder of TRAFIGURA MARITIME LOGISTICS PTE LTD
- [Directorship, incoming] director of SALVINO BUSUTTIL
- [Directorship, incoming] legal representative of SALVINO BUSUTTIL
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED