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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
2X SOFTWARE MALTA LIMITED Secretary - - 04-FEB-2005 Malta - Paradise Papers
RAY OF SUCCESS MALTA LIMITED Secretary - - 26-JUN-2008 Malta - Paradise Papers
KOZANI ENERGY MALTA LIMITED Secretary - - 26-JUN-2008 Malta - Paradise Papers
AETOLIA ENERGY SITE MALTA LIMITED Secretary - - 26-JUN-2008 Malta - Paradise Papers
HEMETHIA SUCCESSFUL LIMITED Secretary - - 26-JUN-2008 Malta - Paradise Papers
ALMYROS ENERGY SOLUTION MALTA LIMITED Secretary - - 26-JUN-2008 Malta - Paradise Papers
PHOTOVOLTAIC PARK MALTA LIMITED Secretary - - 26-JUN-2008 Malta - Paradise Papers
SP Quintana Malta Limited Secretary - - 15-SEP-2008 Malta In Dissolution Paradise Papers
ALEXSUN2 MALTA LIMITED Secretary - - 26-JUN-2008 Malta In Dissolution Paradise Papers
ALEXSUN 1 MALTA LIMITED Secretary - - 26-JUN-2008 Malta In Dissolution Paradise Papers
SP CORDOBESA MALTA LIMITED Secretary - - 15-SEP-2008 Malta In Dissolution Paradise Papers
TEK IT MALTA LIMITED Secretary - - 29-AUG-2014 Malta - Paradise Papers
NINOX VENTURES LIMITED Secretary - - 21-FEB-2011 Malta In Dissolution Paradise Papers
SUNPOWER CORPORATION MALTA HOLDINGS LIMITED Secretary - - 21-MAY-2007 Malta - Paradise Papers
L.U.DE.S. LIBERA UNIVERSITA' DEGLI STUDI DI SCIENZE UMANE E TECNOLOGICHE LIMITED Secretary - - 30-APR-2015 Malta - Paradise Papers
SUNPOWER MALTA LIMITED Secretary - - 21-MAY-2007 Malta - Paradise Papers
VICMAR LIMITED Secretary - - 12-JUN-1989 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
MARIA BONELLO Same id as - - 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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