IWL INVESTMENTS (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
- 2008-11-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039662
Relationships
- [Directorship, incoming] judicial representative of WALTER CUTAJAR
- [Directorship, incoming] legal representative of WALTER CUTAJAR
- [Directorship, incoming] director of MARK JOSEPH IRWIN
- [Directorship, incoming] judicial representative of ROBBERT ALEXANDER MAAS
- [Directorship, incoming] judicial representative of MARK JOSEPH IRWIN
- [Directorship, incoming] director of WALTER CUTAJAR
- [Directorship, incoming] legal representative of ROBBERT ALEXANDER MAAS
- [Directorship, incoming] legal representative of SALVINO BUSUTTIL
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] director of ROBBERT ALEXANDER MAAS
- [Directorship, incoming] legal representative of MARK JOSEPH IRWIN
- [Directorship, incoming] secretary of MARK JOSEPH IRWIN
- [Directorship, incoming] judicial representative of NICOLAS JORGE KONIALIDIS
- [Directorship, incoming] legal representative of NICOLAS JORGE KONIALIDIS
- [Directorship, incoming] director of NICOLAS JORGE KONIALIDIS
- [Ownership, incoming] shareholder of IMPALA HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of SALVINO BUSUTTIL
- [Directorship, incoming] director of SALVINO BUSUTTIL
- [Ownership, incoming] shareholder of TRAFIGURA ELECTRICITY B.V.