Officer:
MARIO RIELLO
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 |
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.