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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
HEMETHIA SUCCESSFUL LIMITED Judicial representative - - 26-JUN-2008 Malta - Paradise Papers
HEMETHIA SUCCESSFUL LIMITED Legal representative - - 26-JUN-2008 Malta - Paradise Papers
HEMETHIA SUCCESSFUL LIMITED Director - - 26-JUN-2008 Malta - Paradise Papers
KOZANI ENERGY MALTA LIMITED Legal representative - - 26-JUN-2008 Malta - Paradise Papers
KOZANI ENERGY MALTA LIMITED Director - - 26-JUN-2008 Malta - Paradise Papers
KOZANI ENERGY MALTA LIMITED Judicial representative - - 26-JUN-2008 Malta - Paradise Papers
RAY OF SUCCESS MALTA LIMITED Legal representative - - 26-JUN-2008 Malta - Paradise Papers
RAY OF SUCCESS MALTA LIMITED Director - - 26-JUN-2008 Malta - Paradise Papers
RAY OF SUCCESS MALTA LIMITED Judicial representative - - 26-JUN-2008 Malta - Paradise Papers
PHOTOVOLTAIC PARK MALTA LIMITED Judicial representative - - 26-JUN-2008 Malta - Paradise Papers
PHOTOVOLTAIC PARK MALTA LIMITED Director - - 26-JUN-2008 Malta - Paradise Papers
PHOTOVOLTAIC PARK MALTA LIMITED Legal representative - - 26-JUN-2008 Malta - Paradise Papers
AETOLIA ENERGY SITE MALTA LIMITED Legal representative - - 26-JUN-2008 Malta - Paradise Papers
AETOLIA ENERGY SITE MALTA LIMITED Director - - 26-JUN-2008 Malta - Paradise Papers
AETOLIA ENERGY SITE MALTA LIMITED Judicial representative - - 26-JUN-2008 Malta - Paradise Papers
ALMYROS ENERGY SOLUTION MALTA LIMITED Legal representative - - 26-JUN-2008 Malta - Paradise Papers
ALMYROS ENERGY SOLUTION MALTA LIMITED Director - - 26-JUN-2008 Malta - Paradise Papers
ALMYROS ENERGY SOLUTION MALTA LIMITED Judicial representative - - 26-JUN-2008 Malta - Paradise Papers
SP Quintana Malta Limited Director - - 15-SEP-2008 Malta In Dissolution Paradise Papers
SP Quintana Malta Limited Legal representative - - 15-SEP-2008 Malta In Dissolution Paradise Papers
SP Quintana Malta Limited Judicial representative - - 15-SEP-2008 Malta In Dissolution Paradise Papers
ALEXSUN 1 MALTA LIMITED Legal representative - - 26-JUN-2008 Malta In Dissolution Paradise Papers
ALEXSUN 1 MALTA LIMITED Judicial representative - - 26-JUN-2008 Malta In Dissolution Paradise Papers
ALEXSUN 1 MALTA LIMITED Director - - 26-JUN-2008 Malta In Dissolution Paradise Papers
ALEXSUN2 MALTA LIMITED Legal representative - - 26-JUN-2008 Malta In Dissolution Paradise Papers
ALEXSUN2 MALTA LIMITED Director - - 26-JUN-2008 Malta In Dissolution Paradise Papers
ALEXSUN2 MALTA LIMITED Judicial representative - - 26-JUN-2008 Malta In Dissolution Paradise Papers
SP CORDOBESA MALTA LIMITED Director - - 15-SEP-2008 Malta In Dissolution Paradise Papers
SP CORDOBESA MALTA LIMITED Legal representative - - 15-SEP-2008 Malta In Dissolution Paradise Papers
SP CORDOBESA MALTA LIMITED Judicial representative - - 15-SEP-2008 Malta In Dissolution Paradise Papers
SUNPOWER CORPORATION MALTA HOLDINGS LIMITED Director - - 21-MAY-2007 Malta - Paradise Papers
SUNPOWER CORPORATION MALTA HOLDINGS LIMITED Legal representative - - 21-MAY-2007 Malta - Paradise Papers
SUNPOWER CORPORATION MALTA HOLDINGS LIMITED Judicial representative - - 21-MAY-2007 Malta - Paradise Papers
SUNPOWER MALTA LIMITED Judicial representative - - 21-MAY-2007 Malta - Paradise Papers
SUNPOWER MALTA LIMITED Legal representative - - 21-MAY-2007 Malta - Paradise Papers
SUNPOWER MALTA LIMITED Director - - 21-MAY-2007 Malta - 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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