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 |
Data From | |
---|---|
HORLOGE 1, BUCHILLON 1164 | Paradise Papers |
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.
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