TRAFIGURA NAT GAS 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
- 2011-04-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047431
Relationships
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] judicial representative of SALVINO BUSUTTIL
- [Directorship, incoming] director of MARK JOSEPH IRWIN
- [Directorship, incoming] judicial representative of MICHAEL STUART WAINWRIGHT
- [Directorship, incoming] legal representative of MICHAEL STUART WAINWRIGHT
- [Directorship, incoming] judicial representative of MARK JOSEPH IRWIN
- [Directorship, incoming] legal representative of MARK JOSEPH IRWIN
- [Directorship, incoming] director of MICHAEL STUART WAINWRIGHT
- [Directorship, incoming] legal representative of WALTER CUTAJAR
- [Directorship, incoming] director of WALTER CUTAJAR
- [Directorship, incoming] judicial representative of ROBBERT ALEXANDER MAAS
- [Directorship, incoming] director of ROBBERT ALEXANDER MAAS
- [Directorship, incoming] judicial representative of WALTER CUTAJAR
- [Directorship, incoming] secretary of WALTER CUTAJAR
- [Directorship, incoming] legal representative of ROBBERT ALEXANDER MAAS
- [Ownership, incoming] shareholder of TRAFIGURA PTE LIMITED
- [Ownership, incoming] shareholder of Avanzia Taxand Limited
- [Directorship, incoming] director of SALVINO BUSUTTIL
- [Directorship, incoming] legal representative of SALVINO BUSUTTIL