URION HOLDINGS (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
- 2011-07-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048190
Relationships
- [Directorship, incoming] legal representative of ROBBERT ALEXANDER MAAS
- [Directorship, incoming] secretary of PIERRE ANDRE' JACQUES LORINET
- [Directorship, incoming] judicial representative of ROBBERT ALEXANDER MAAS
- [Directorship, incoming] director of WALTER CUTAJAR
- [Directorship, incoming] judicial representative of WALTER CUTAJAR
- [Directorship, incoming] judicial representative of MARK JOSEPH IRWIN
- [Directorship, incoming] legal representative of WALTER CUTAJAR
- [Directorship, incoming] director of MARK JOSEPH IRWIN
- [Directorship, incoming] director of JESUS FERNANDEZ LOPEZ
- [Directorship, incoming] judicial representative of JESUS FERNANDEZ LOPEZ
- [Directorship, incoming] legal representative of JESUS FERNANDEZ LOPEZ
- [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
- [Ownership, incoming] shareholder of TRAFIGURA B.V.
- [Ownership, incoming] shareholder of Avanzia Taxand Limited
- [Directorship, incoming] judicial representative of SALVINO BUSUTTIL
- [Directorship, incoming] director of SALVINO BUSUTTIL