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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TP Gaming Limited Secretary - - 10-SEP-2009 Malta - Paradise Papers
GAMELABS LIMITED Secretary - - 21-APR-2009 Malta - Paradise Papers
SOLAR POWER ITALY 1 LIMITED Shareholder - - 01-MAR-2011 Malta - Paradise Papers
SOLAR POWER ITALY 1 LIMITED Director - - 01-MAR-2011 Malta - Paradise Papers
SOLAR POWER ITALY 1 LIMITED Legal representative - - 01-MAR-2011 Malta - Paradise Papers
SOLAR POWER ITALY 1 LIMITED Judicial representative - - 01-MAR-2011 Malta - Paradise Papers
SOLAR POWER ITALY 3 LIMITED Shareholder - - 01-MAR-2011 Malta - Paradise Papers
SOLAR POWER ITALY 3 LIMITED Legal representative - - 01-MAR-2011 Malta - Paradise Papers
SOLAR POWER ITALY 3 LIMITED Director - - 01-MAR-2011 Malta - Paradise Papers
SOLAR POWER ITALY 3 LIMITED Judicial representative - - 01-MAR-2011 Malta - Paradise Papers
Solar Power Italy 2 Limited Shareholder - - 01-MAR-2011 Malta - Paradise Papers
Solar Power Italy 2 Limited Legal representative - - 01-MAR-2011 Malta - Paradise Papers
Solar Power Italy 2 Limited Director - - 01-MAR-2011 Malta - Paradise Papers
Solar Power Italy 2 Limited Judicial representative - - 01-MAR-2011 Malta - Paradise Papers
Sol-Energys Europe Limited Shareholder - - 23-OCT-2009 Malta - Paradise Papers
Sol-Energys Europe Limited Legal representative - - 23-OCT-2009 Malta - Paradise Papers
Sol-Energys Europe Limited Director - - 23-OCT-2009 Malta - Paradise Papers
Sol-Energys Europe Limited Secretary - - 23-OCT-2009 Malta - Paradise Papers
Sol-Energys Europe Limited Judicial representative - - 23-OCT-2009 Malta - Paradise Papers
CLEAN ENERGY EUROPE LIMITED Shareholder - - 11-AUG-2011 Malta - Paradise Papers
CLEAN ENERGY EUROPE LIMITED Judicial representative - - 11-AUG-2011 Malta - Paradise Papers
CLEAN ENERGY EUROPE LIMITED Director - - 11-AUG-2011 Malta - Paradise Papers
CLEAN ENERGY EUROPE LIMITED Secretary - - 11-AUG-2011 Malta - Paradise Papers
CLEAN ENERGY EUROPE LIMITED Legal representative - - 11-AUG-2011 Malta - Paradise Papers
PARCELBOY LIMITED Shareholder - - 17-MAR-2011 Malta - Paradise Papers
PARCELBOY LIMITED Director - - 17-MAR-2011 Malta - Paradise Papers
PARCELBOY LIMITED Legal representative - - 17-MAR-2011 Malta - Paradise Papers
PARCELBOY LIMITED Secretary - - 17-MAR-2011 Malta - Paradise Papers
PARCELBOY LIMITED Judicial representative - - 17-MAR-2011 Malta - Paradise Papers
European Driving Academy Limited Shareholder - - 18-MAY-2010 Malta - Paradise Papers
European Driving Academy Limited Judicial representative - - 18-MAY-2010 Malta - Paradise Papers
European Driving Academy Limited Director - - 18-MAY-2010 Malta - Paradise Papers
European Driving Academy Limited Secretary - - 18-MAY-2010 Malta - Paradise Papers
European Driving Academy Limited Legal representative - - 18-MAY-2010 Malta - 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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