PUMA ENERGY (ZMT) HOLDINGS 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
- 2010-10-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045508
Relationships
- [Directorship, incoming] director of SALVINO BUSUTTIL
- [Directorship, incoming] judicial representative of MARK JOSEPH IRWIN
- [Directorship, incoming] legal representative of MARK JOSEPH IRWIN
- [Directorship, incoming] judicial representative of DENIS HENRI BENJAMIN CHAZARAIN
- [Directorship, incoming] director of MARK JOSEPH IRWIN
- [Directorship, incoming] legal representative of DENIS HENRI BENJAMIN CHAZARAIN
- [Directorship, incoming] secretary of WALTER CUTAJAR
- [Directorship, incoming] judicial representative of WALTER CUTAJAR
- [Directorship, incoming] director of WALTER CUTAJAR
- [Directorship, incoming] legal representative of WALTER CUTAJAR
- [Directorship, incoming] director of DENIS HENRI BENJAMIN CHAZARAIN
- [Directorship, incoming] director of ROBBERT ALEXANDER MAAS
- [Directorship, incoming] legal representative of ROBBERT ALEXANDER MAAS
- [Directorship, incoming] judicial representative of ROBBERT ALEXANDER MAAS
- [Ownership, incoming] shareholder of PUMA ENERGY SOUTHERN AFRICA HOLDINGS LLC
- [Directorship, incoming] legal representative of SALVINO BUSUTTIL
- [Directorship, incoming] judicial representative of SALVINO BUSUTTIL