Entity:
TRIDAX ENERGY LIMITED
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)
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.