MARK JOSEPH IRWIN
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- GB, IE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56011156
Relationships
- [Directorship, outgoing] director of TRAFIGURA NAT GAS LIMITED
- [Directorship, outgoing] director of GALENA INVESTMENTS LIMITED
- [Directorship, outgoing] director of Farringford Malta Limited
- [Directorship, outgoing] director of Ecore Malta Limited
- [Directorship, outgoing] director of TRAFIGURA HOLDINGS LIMITED
- [Directorship, outgoing] director of IMPALA HOLDINGS LIMITED
- [Directorship, outgoing] director of GALENA INVESTMENTS 2 LIMITED
- [Directorship, outgoing] judicial representative of ECORE MALTA HOLDING LIMITED
- [Directorship, outgoing] director of BEHEER MALTA LIMITED
- [Directorship, outgoing] judicial representative of PUMA ENERGY (ZMT) HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GALENA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GALENA INVESTMENTS 2 LIMITED
- [Directorship, outgoing] director of ECORE MALTA HOLDING LIMITED
- [Directorship, outgoing] legal representative of PUMA ENERGY (ZMT) HOLDINGS LIMITED
- [Directorship, outgoing] director of ITH (MALTA) LTD
- [Directorship, outgoing] legal representative of Farringford Malta Limited
- [Directorship, outgoing] secretary of Farringford Malta Limited
- [Directorship, outgoing] legal representative of Ecore Malta Limited
- [Directorship, outgoing] director of PUMA ENERGY HOLDINGS MALTA 3 LIMITED
- [Directorship, outgoing] legal representative of TRAFIGURA MARITIME VENTURES LIMITED
- [Directorship, outgoing] legal representative of IMPALA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Ecore Malta Limited
- [Directorship, outgoing] judicial representative of PUMA ENERGY HOLDINGS MALTA 3 LIMITED
- [Directorship, outgoing] judicial representative of GALENA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GALENA INVESTMENTS 2 LIMITED
- [Directorship, outgoing] legal representative of ECORE MALTA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of BEHEER MALTA LIMITED
- [Directorship, outgoing] secretary of Ecore Malta Limited
- [Directorship, outgoing] legal representative of PUMA ENERGY HOLDINGS MALTA 3 LIMITED
- [Directorship, outgoing] judicial representative of TRAFIGURA MARITIME VENTURES LIMITED
- [Directorship, outgoing] director of PUMA ENERGY (ZMT) HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TRAFIGURA NAT GAS LIMITED
- [Directorship, outgoing] legal representative of TRAFIGURA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of IMPALA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ITH (MALTA) LTD
- [Directorship, outgoing] secretary of ECORE MALTA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of Farringford Malta Limited
- [Directorship, outgoing] legal representative of BEHEER MALTA LIMITED
- [Directorship, outgoing] secretary of BEHEER MALTA LIMITED
- [Directorship, outgoing] director of TRAFIGURA MARITIME VENTURES LIMITED
- [Directorship, outgoing] legal representative of TRAFIGURA NAT GAS LIMITED
- [Directorship, outgoing] judicial representative of TRAFIGURA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ITH (MALTA) LTD
- [Ownership, outgoing] shareholder of Farringford Malta Limited
- [Ownership, outgoing] shareholder of ECORE MALTA HOLDING LIMITED
- [Ownership, outgoing] shareholder of Ecore Malta Limited
- [Ownership, outgoing] shareholder of BEHEER MALTA LIMITED
- [Ownership, outgoing] shareholder of PE INVESTMENTS LIMITED