Avanzia Taxand Limited

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: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56081006

Relationships

[Directorship, outgoing] director of MAGOR INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] judicial representative of KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED
[Directorship, outgoing] legal representative of SENSIENT HOLDINGS MALTA LIMITED
[Directorship, outgoing] legal representative of PWX CO. LTD.
[Directorship, outgoing] judicial representative of PWY CO. LTD.
[Directorship, outgoing] judicial representative of SOUTH AMERICA YACHTS LIMITED
[Directorship, outgoing] legal representative of SUPERSTARS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of REIMA LIMITED
[Directorship, outgoing] legal representative of DAYBRAND LTD
[Directorship, outgoing] director of SPIKE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED
[Directorship, outgoing] judicial representative of SENSIENT HOLDINGS MALTA LIMITED
[Directorship, outgoing] legal representative of PWY CO. LTD.
[Directorship, outgoing] legal representative of MUR SHIPPING LIMITED
[Directorship, outgoing] legal representative of SOUTH AMERICA YACHTS LIMITED
[Directorship, outgoing] director of BAKERHILL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SUPERSTARS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of REIMA LIMITED
[Directorship, outgoing] judicial representative of DAYBRAND LTD
[Directorship, outgoing] judicial representative of SPIKE HOLDINGS LIMITED
[Directorship, outgoing] director of SENSIENT HOLDINGS MALTA LIMITED
[Directorship, outgoing] director of CARPOS HOLDING LIMITED
[Directorship, outgoing] legal representative of SPIKE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MOBILITY INVEST LIMITED
[Directorship, outgoing] judicial representative of CARPOS HOLDING LIMITED
[Directorship, outgoing] judicial representative of BAKERHILL HOLDINGS LIMITED
[Directorship, outgoing] director of SUPERSTARS HOLDINGS LIMITED
[Directorship, outgoing] director of REIMA LIMITED
[Directorship, outgoing] director of PUMA ENERGY FUNDING LTD
[Directorship, outgoing] legal representative of MAGOR INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] legal representative of CAVALUM ENERGIES LIMITED
[Directorship, outgoing] judicial representative of MAGOR INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] director of KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED
[Directorship, outgoing] director of SOUTH AMERICA YACHTS LIMITED
[Directorship, outgoing] legal representative of BAKERHILL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MUR SHIPPING LIMITED
[Directorship, outgoing] director of CAVALUM ENERGIES LIMITED
[Ownership, outgoing] shareholder of Puma Energy Holdings Malta Limited
[Ownership, outgoing] shareholder of SPIKE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of EASTMAN MALTA LIMITED
[Ownership, outgoing] shareholder of VETUSTA GROUP LIMITED
[Ownership, outgoing] shareholder of KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED
[Ownership, outgoing] shareholder of SUPERSTARS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TRAFIGURA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GALENA INVESTMENTS 2 LIMITED
[Ownership, outgoing] shareholder of SENSIENT HOLDINGS MALTA LIMITED
[Ownership, outgoing] shareholder of GENGHIS HOLDING COMPANY LIMITED
[Ownership, outgoing] shareholder of TULANE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GALENA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of REIMA LIMITED
[Ownership, outgoing] shareholder of BULAVISTA LIMITED
[Ownership, outgoing] shareholder of TRAFIGURA NAT GAS LIMITED
[Ownership, outgoing] shareholder of URION HOLDINGS (MALTA) LIMITED
[Ownership, outgoing] shareholder of MANATEE HOLDING COMPANY LIMITED
[Ownership, outgoing] shareholder of SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL CAPITAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PUMA ENERGY HOLDINGS MALTA 2 LIMITED
[Ownership, outgoing] shareholder of CAVALUM ENERGIES LIMITED
[Ownership, outgoing] shareholder of IMPALA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SOLARIG OVERSEAS HOLDING LIMITED
[Directorship, outgoing] judicial representative of PWX CO. LTD.
[Directorship, outgoing] judicial representative of MOBILITY INVEST LIMITED
[Directorship, outgoing] legal representative of CARPOS HOLDING LIMITED
[Directorship, outgoing] judicial representative of CAVALUM ENERGIES LIMITED
[Directorship, outgoing] director of DAYBRAND LTD