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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
XPOWER TECHNOLOGY GROUP HOLDINGS LIMITED Shareholder - - 17-MAY-2006 Malta - Paradise Papers
XPOWER TECHNOLOGY GROUP HOLDINGS LIMITED Judicial representative - - 17-MAY-2006 Malta - Paradise Papers
XPOWER TECHNOLOGY GROUP HOLDINGS LIMITED Director - - 17-MAY-2006 Malta - Paradise Papers
XPOWER TECHNOLOGY GROUP HOLDINGS LIMITED Legal representative - - 17-MAY-2006 Malta - Paradise Papers
GENESIS DELTA LTD Shareholder - - 29-NOV-2007 Malta Struck Off as Defunct Paradise Papers
GENESIS DELTA LTD Director - - 29-NOV-2007 Malta Struck Off as Defunct Paradise Papers
GENESIS DELTA LTD Legal representative - - 29-NOV-2007 Malta Struck Off as Defunct Paradise Papers
GENESIS DELTA LTD Judicial representative - - 29-NOV-2007 Malta Struck Off as Defunct Paradise Papers
Exodus Capital Limited Shareholder - - 17-MAY-2006 Malta - Paradise Papers
Exodus Capital Limited Legal representative - - 17-MAY-2006 Malta - Paradise Papers
Exodus Capital Limited Judicial representative - - 17-MAY-2006 Malta - Paradise Papers
Exodus Capital Limited Director - - 17-MAY-2006 Malta - Paradise Papers
Soleil Immobilier Limited Shareholder - - 17-MAY-2006 Malta - Paradise Papers
Soleil Immobilier Limited Director - - 17-MAY-2006 Malta - Paradise Papers
Soleil Immobilier Limited Judicial representative - - 17-MAY-2006 Malta - Paradise Papers
Soleil Immobilier Limited Legal representative - - 17-MAY-2006 Malta - Paradise Papers
POUVOIR DU SOLEIL GROUP LIMITED Shareholder - - 17-MAY-2006 Malta - Paradise Papers
POUVOIR DU SOLEIL GROUP LIMITED Director - - 17-MAY-2006 Malta - Paradise Papers
POUVOIR DU SOLEIL GROUP LIMITED Judicial representative - - 17-MAY-2006 Malta - Paradise Papers
POUVOIR DU SOLEIL GROUP LIMITED Legal representative - - 17-MAY-2006 Malta - Paradise Papers
GENESIS XT LTD Shareholder - - 17-MAY-2006 Malta - Paradise Papers
GENESIS XT LTD Director - - 17-MAY-2006 Malta - Paradise Papers
GENESIS XT LTD Judicial representative - - 17-MAY-2006 Malta - Paradise Papers
GENESIS XT LTD Legal representative - - 17-MAY-2006 Malta - Paradise Papers
DIAMOND GROUP HOLDINGS LIMITED Shareholder - - 17-MAY-2006 Malta - Paradise Papers
DIAMOND GROUP HOLDINGS LIMITED Judicial representative - - 17-MAY-2006 Malta - Paradise Papers
DIAMOND GROUP HOLDINGS LIMITED Director - - 17-MAY-2006 Malta - Paradise Papers
DIAMOND GROUP HOLDINGS LIMITED Legal representative - - 17-MAY-2006 Malta - Paradise Papers
ELLIPSIS GROUP HOLDINGS LIMITED Shareholder - - 17-MAY-2006 Malta - Paradise Papers
ELLIPSIS GROUP HOLDINGS LIMITED Judicial representative - - 17-MAY-2006 Malta - Paradise Papers
ELLIPSIS GROUP HOLDINGS LIMITED Director - - 17-MAY-2006 Malta - Paradise Papers
ELLIPSIS GROUP HOLDINGS LIMITED Legal representative - - 17-MAY-2006 Malta - Paradise Papers
EXODUS EQUITIES LIMITED Shareholder - - 17-MAY-2006 Malta - Paradise Papers
EXODUS EQUITIES LIMITED Director - - 17-MAY-2006 Malta - Paradise Papers
EXODUS EQUITIES LIMITED Legal representative - - 17-MAY-2006 Malta - Paradise Papers
EXODUS EQUITIES LIMITED Judicial representative - - 17-MAY-2006 Malta - Paradise Papers
Soleil Immobilier Malta Limited Legal representative - - 24-MAY-2006 Malta - Paradise Papers
Soleil Immobilier Malta Limited Judicial representative - - 24-MAY-2006 Malta - Paradise Papers
Soleil Immobilier Malta Limited Director - - 24-MAY-2006 Malta - Paradise Papers
Soleil Immobilier Malta Limited Shareholder - - 24-MAY-2006 Malta - Paradise Papers
GENESIS TECHNOLOGY LTD. Director - - 13-MAR-2007 Malta - Paradise Papers
GENESIS TECHNOLOGY LTD. Judicial representative - - 13-MAR-2007 Malta - Paradise Papers
GENESIS TECHNOLOGY LTD. Legal representative - - 13-MAR-2007 Malta - Paradise Papers
GENESIS TECHNOLOGY LTD. Shareholder - - 13-MAR-2007 Malta - Paradise Papers
LOANE LTD. Director - - 13-MAR-2007 Malta - Paradise Papers
LOANE LTD. Legal representative - - 13-MAR-2007 Malta - Paradise Papers
LOANE LTD. Judicial representative - - 13-MAR-2007 Malta - Paradise Papers
LOANE LTD. Shareholder - - 13-MAR-2007 Malta - Paradise Papers
SOLEIL GROUP HOLDINGS LIMITED Legal representative - - 17-MAY-2006 Malta - Paradise Papers
SOLEIL GROUP HOLDINGS LIMITED Director - - 17-MAY-2006 Malta - Paradise Papers
SOLEIL GROUP HOLDINGS LIMITED Judicial representative - - 17-MAY-2006 Malta - Paradise Papers
SOLEIL GROUP HOLDINGS LIMITED Shareholder - - 17-MAY-2006 Malta - Paradise Papers
Soleil Organiques Limited Legal representative - - 17-MAY-2006 Malta - Paradise Papers
Soleil Organiques Limited Director - - 17-MAY-2006 Malta - Paradise Papers
Soleil Organiques Limited Judicial representative - - 17-MAY-2006 Malta - Paradise Papers
Soleil Organiques Limited Shareholder - - 17-MAY-2006 Malta - Paradise Papers
Exodus Platinum Limited Shareholder - - 17-MAY-2006 Malta - Paradise Papers
Exodus Platinum Limited Legal representative - - 17-MAY-2006 Malta - Paradise Papers
Exodus Platinum Limited Director - - 17-MAY-2006 Malta - Paradise Papers
Exodus Platinum Limited Judicial representative - - 17-MAY-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
KEITH ROBERT SAMPSON BRISTOL 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.

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.

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