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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

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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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