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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PHOTOVOLTAIC PARK MALTA LIMITED Shareholder - - 26-JUN-2008 Malta - Paradise Papers
RAY OF SUCCESS MALTA LIMITED Shareholder - - 26-JUN-2008 Malta - Paradise Papers
HEMETHIA SUCCESSFUL LIMITED Shareholder - - 26-JUN-2008 Malta - Paradise Papers
ALMYROS ENERGY SOLUTION MALTA LIMITED Shareholder - - 26-JUN-2008 Malta - Paradise Papers
AETOLIA ENERGY SITE MALTA LIMITED Shareholder - - 26-JUN-2008 Malta - Paradise Papers
KOZANI ENERGY MALTA LIMITED Shareholder - - 26-JUN-2008 Malta - Paradise Papers
SP CORDOBESA MALTA LIMITED Shareholder - - 15-SEP-2008 Malta In Dissolution Paradise Papers
ALEXSUN2 MALTA LIMITED Shareholder - - 26-JUN-2008 Malta In Dissolution Paradise Papers
SP Quintana Malta Limited Shareholder - - 15-SEP-2008 Malta In Dissolution Paradise Papers
ALEXSUN 1 MALTA LIMITED Shareholder - - 26-JUN-2008 Malta In Dissolution 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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