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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRIDAX ENERGY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-JUL-2011

Connections:

Officer (8)

Role From To Data From
LYNEAR LIMITED Shareholder - - Paradise Papers
CALPENERGY FUND PCC LIMITED Shareholder - - Paradise Papers
MIKIEL CALLEJA Secretary - - Paradise Papers
MARIA FORMOSA BONELLO Secretary - - Paradise Papers
DANIEL JOANES Director - - Paradise Papers
DANIEL JOANES Legal representative - - Paradise Papers
DANIEL JOANES Judicial representative - - Paradise Papers
RICHARD LEVINSON Director - - Paradise Papers
RICHARD LEVINSON Legal representative - - Paradise Papers
RICHARD LEVINSON Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers
STEPHEN MUSCAT Judicial representative - - Paradise Papers
STEPHEN MUSCAT Director - - Paradise Papers
STEPHEN MUSCAT Legal representative - - Paradise Papers

Address (1)

Data From
103, PALAZZO PIETRO STIGES, STRAIT STREET, VALLETTAVLT 1436, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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