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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO RIELLO

Malta corporate registry data is current through 2016
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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

Address (1)

Data From
HORLOGE 1, BUCHILLON 1164 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

There are legitimate uses for offshore companies and trusts. Read more