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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER ANTHONY GAUCHI

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HARLECH INTERNATIONAL ASSOCIATES LTD Shareholder - - 30-NOV-2011 Malta - Paradise Papers
HARLECH INTERNATIONAL ASSOCIATES LTD Director - - 30-NOV-2011 Malta - Paradise Papers
HARLECH INTERNATIONAL ASSOCIATES LTD Legal representative - - 30-NOV-2011 Malta - Paradise Papers
HARLECH INTERNATIONAL ASSOCIATES LTD Judicial representative - - 30-NOV-2011 Malta - Paradise Papers
SOLAR6 GLOBAL PROJECTS LIMITED Shareholder - - 04-JUL-2012 Malta - Paradise Papers
SOLAR6 GLOBAL PROJECTS LIMITED Legal representative - - 04-JUL-2012 Malta - Paradise Papers
SOLAR6 GLOBAL PROJECTS LIMITED Judicial representative - - 04-JUL-2012 Malta - Paradise Papers
SOLAR6 GLOBAL PROJECTS LIMITED Director - - 04-JUL-2012 Malta - Paradise Papers

Address (1)

Data From
APARTMENT 811, AL HASEER BLOCK 7, SHORELINE APARTMENTS, PALM JUMEIRAH, PO BOX 75870 DUBAI 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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