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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES OLIVA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED Shareholder - - 31-OCT-2006 Malta Struck Off Paradise Papers
POSITIVE ELECTRICS CO LTD Judicial representative - - 01-MAR-1993 Malta Struck Off Paradise Papers
POSITIVE ELECTRICS CO LTD Director - - 01-MAR-1993 Malta Struck Off Paradise Papers
NEXOS & CO LIMITED Shareholder - - 11-NOV-1992 Malta - Paradise Papers
NEXOS & CO LIMITED Judicial representative - - 11-NOV-1992 Malta - Paradise Papers
NEXOS & CO LIMITED Legal representative - - 11-NOV-1992 Malta - Paradise Papers
NEXOS & CO LIMITED Director - - 11-NOV-1992 Malta - Paradise Papers

Address (3)

Data From
34, ST. ANGELO STREET SLIEMA Paradise Papers
NO. 6, TRIQ SANT' ELENA, SLIEMA Paradise Papers
CASA OLIVA, 7 TONNA STREET, SLIEMA SLM 13 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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