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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HEDGEROW LIMITED Judicial representative - - 03-APR-2006 Malta - Paradise Papers
HEDGEROW LIMITED Legal representative - - 03-APR-2006 Malta - Paradise Papers
HEDGEROW LIMITED Director - - 03-APR-2006 Malta - Paradise Papers
HEDGEROW LIMITED Secretary - - 03-APR-2006 Malta - Paradise Papers
Green Source Solar Participation Ltd Judicial representative - - 28-JUL-2009 Malta - Paradise Papers
Green Source Solar Participation Ltd Legal representative - - 28-JUL-2009 Malta - Paradise Papers
Green Source Solar Participation Ltd Director - - 28-JUL-2009 Malta - Paradise Papers
Green Source Solar Participation Ltd Secretary - - 28-JUL-2009 Malta - Paradise Papers
ALVICON PHARMA TRADING LIMITED. Judicial representative - - 06-APR-2006 Malta - Paradise Papers
ALVICON PHARMA TRADING LIMITED. Director - - 06-APR-2006 Malta - Paradise Papers
ALVICON PHARMA TRADING LIMITED. Secretary - - 06-APR-2006 Malta - Paradise Papers
ALVICON PHARMA TRADING LIMITED. Legal representative - - 06-APR-2006 Malta - Paradise Papers
GUDEA HOLDINGS LTD Legal representative - - 27-APR-2007 Malta - Paradise Papers
GUDEA HOLDINGS LTD Secretary - - 27-APR-2007 Malta - Paradise Papers
GUDEA HOLDINGS LTD Director - - 27-APR-2007 Malta - Paradise Papers
GUDEA HOLDINGS LTD Judicial representative - - 27-APR-2007 Malta - Paradise Papers
Gudea Pharma Trading Ltd Legal representative - - 27-APR-2007 Malta In Dissolution Paradise Papers
Gudea Pharma Trading Ltd Secretary - - 27-APR-2007 Malta In Dissolution Paradise Papers
Gudea Pharma Trading Ltd Director - - 27-APR-2007 Malta In Dissolution Paradise Papers
Gudea Pharma Trading Ltd Judicial representative - - 27-APR-2007 Malta In Dissolution Paradise Papers
GREEN SOURCE SOLAR HOLDINGS LTD Shareholder - - 28-JUL-2009 Malta - Paradise Papers
GREEN SOURCE SOLAR HOLDINGS LTD Director - - 28-JUL-2009 Malta - Paradise Papers
GREEN SOURCE SOLAR HOLDINGS LTD Judicial representative - - 28-JUL-2009 Malta - Paradise Papers
GREEN SOURCE SOLAR HOLDINGS LTD Secretary - - 28-JUL-2009 Malta - Paradise Papers
GREEN SOURCE SOLAR HOLDINGS LTD Legal representative - - 28-JUL-2009 Malta - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more