by The International Consortium of Investigative Journalists
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Entity

GAIA ENERGY LTD

  • Connected to 1 address
  • Connected to 5 officers
  • Incorporated: 25-SEP-2007
  • Status: Struck Off
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
AUGUSTO CESAR MACEDO BASTO DE CARVALHO Shareholder - - Paradise Papers - Malta corporate registry
AUGUSTO CESAR MACEDO BASTO DE CARVALHO Judicial representative - - Paradise Papers - Malta corporate registry
AUGUSTO CESAR MACEDO BASTO DE CARVALHO Legal representative - - Paradise Papers - Malta corporate registry
AUGUSTO CESAR MACEDO BASTO DE CARVALHO Secretary - - Paradise Papers - Malta corporate registry
AUGUSTO CESAR MACEDO BASTO DE CARVALHO Director - - Paradise Papers - Malta corporate registry
DAN ARVO ASPLUND Shareholder - - Paradise Papers - Malta corporate registry
DAN ARVO ASPLUND Director - - Paradise Papers - Malta corporate registry
DAN ARVO ASPLUND Legal representative - - Paradise Papers - Malta corporate registry
DAN ARVO ASPLUND Judicial representative - - Paradise Papers - Malta corporate registry
ENRICO JOAO GAGO DO COITO MATIAS TAVARES Shareholder - - Paradise Papers - Malta corporate registry
ENRICO JOAO GAGO DO COITO MATIAS TAVARES Director - - Paradise Papers - Malta corporate registry
ENRICO JOAO GAGO DO COITO MATIAS TAVARES Judicial representative - - Paradise Papers - Malta corporate registry
ENRICO JOAO GAGO DO COITO MATIAS TAVARES Legal representative - - Paradise Papers - Malta corporate registry
FG AUDIT LTD Auditor - - Paradise Papers - Malta corporate registry
SILVANA ZAMMIT Liquidator - - Paradise Papers - Malta corporate registry
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Address

Data From
60/2, MELITA STREET, VALLETTAVLT 1122, MALTA Paradise Papers - Malta corporate registry
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