ACF RENEWABLE ENERGY LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2012-06-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55051808

Relationships

[Directorship, incoming] director of RICHARD THOMAS ROBERTS
[Directorship, incoming] director of SUNTHARESAN PADMANATHAN
[Directorship, incoming] judicial representative of RICHARD THOMAS ROBERTS
[Directorship, incoming] judicial representative of SUNTHARESAN PADMANATHAN
[Directorship, incoming] legal representative of SUNTHARESAN PADMANATHAN
[Directorship, incoming] director of VIJAYA PYDI SANKARA RAO MADHAVARAPU
[Directorship, incoming] legal representative of RICHARD THOMAS ROBERTS
[Directorship, incoming] director of RAJIT NANDA
[Directorship, incoming] judicial representative of VIJAYA PYDI SANKARA RAO MADHAVARAPU
[Directorship, incoming] legal representative of RAJIT NANDA
[Directorship, incoming] legal representative of VIJAYA PYDI SANKARA RAO MADHAVARAPU
[Directorship, incoming] director of ADI JOSEPH BLUM
[Directorship, incoming] legal representative of ADI JOSEPH BLUM
[Directorship, incoming] judicial representative of RAJIT NANDA
[Directorship, incoming] secretary of ANDREW ZAMMIT
[Directorship, incoming] secretary of MICHAEL J. ZAMMIT
[Directorship, incoming] judicial representative of ADI JOSEPH BLUM
[Ownership, incoming] shareholder of ACWA POWER PLOVDIV HOLDINGS LTD
[Ownership, incoming] shareholder of KARAD PV LIMITED
[Ownership, incoming] shareholder of SUNEDISON RESERVE INTERNATIONAL (BULGARIA) LTD
[Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED