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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GUSTAVO GYSLER

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NEMO YACHTS LIMITED Shareholder - - 22-JAN-2004 Malta - Paradise Papers
NEMO YACHTS LIMITED Director - - 22-JAN-2004 Malta - Paradise Papers
TECHNOFIN-SYSTEM LIMITED Judicial representative - - 29-DEC-2015 Malta - Paradise Papers
TECHNOFIN-SYSTEM LIMITED Director - - 29-DEC-2015 Malta - Paradise Papers
TECHNOFIN-SYSTEM LIMITED Legal representative - - 29-DEC-2015 Malta - Paradise Papers
ENERGEIA INDUSTRIES LIMITED Shareholder - - 05-DEC-2000 Malta - Paradise Papers
ENERGEIA INDUSTRIES LIMITED Director - - 05-DEC-2000 Malta - Paradise Papers
ENERGEIA INDUSTRIES LIMITED Legal representative - - 05-DEC-2000 Malta - Paradise Papers
ENERGEIA INDUSTRIES LIMITED Judicial representative - - 05-DEC-2000 Malta - Paradise Papers

Address (2)

Data From
13, TA' MANANNI, TRIQ SAN ILJUN, ZURRIEQ Paradise Papers
13, TA' MANANNI, TRIQ SAN ILJUN, ZURRIEQ ZRQ 2903 Paradise Papers

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Paradise Papers

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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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