SOLAR6 GLOBAL PROJECTS 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
- 2012-07-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052060
Relationships
- [Directorship, incoming] judicial representative of KHALED MOHAMMED MOHAMMED AL-HABABI
- [Directorship, incoming] legal representative of KHALED MOHAMMED MOHAMMED AL-HABABI
- [Directorship, incoming] director of KHALED MOHAMMED MOHAMMED AL-HABABI
- [Directorship, incoming] judicial representative of PETER ANTHONY GAUCHI
- [Directorship, incoming] director of ADIL MOHAMED ELKHAIR DERAR
- [Directorship, incoming] director of PETER ANTHONY GAUCHI
- [Directorship, incoming] legal representative of THOMAS PATRICK BROGAN
- [Directorship, incoming] director of THOMAS PATRICK BROGAN
- [Directorship, incoming] judicial representative of SCOTT ALEXANDER EWING
- [Directorship, incoming] legal representative of PETER ANTHONY GAUCHI
- [Directorship, incoming] judicial representative of THOMAS PATRICK BROGAN
- [Directorship, incoming] legal representative of SCOTT ALEXANDER EWING
- [Directorship, incoming] legal representative of ANTHONY RAYMOND TROWERS
- [Directorship, incoming] director of SCOTT ALEXANDER EWING
- [Directorship, incoming] judicial representative of ADIL MOHAMED ELKHAIR DERAR
- [Directorship, incoming] secretary of CHRISTIAN ELLUL
- [Directorship, incoming] legal representative of ADIL MOHAMED ELKHAIR DERAR
- [Ownership, incoming] shareholder of PETER ANTHONY GAUCHI
- [Ownership, incoming] shareholder of THOMAS PATRICK BROGAN
- [Ownership, incoming] shareholder of SCOTT ALEXANDER EWING
- [Ownership, incoming] shareholder of ANTHONY RAYMOND TROWERS
- [Directorship, incoming] director of ANTHONY RAYMOND TROWERS
- [Directorship, incoming] judicial representative of ANTHONY RAYMOND TROWERS