ENERCON POWER 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
- 2013-02-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054771
Relationships
- [Directorship, incoming] director of EVREN ERSU
- [Directorship, incoming] director of RIZA KARIMIYAN
- [Directorship, incoming] legal representative of EVREN ERSU
- [Directorship, incoming] judicial representative of RIZA KARIMIYAN
- [Directorship, incoming] secretary of MICHAEL FRENDO
- [Directorship, incoming] legal representative of YURY MELNIKOV
- [Directorship, incoming] liquidator of RAY MERCIECA
- [Directorship, incoming] judicial representative of EVREN ERSU
- [Directorship, incoming] legal representative of RIZA KARIMIYAN
- [Ownership, incoming] shareholder of EVER ENDUSTRI INSAAT SANAYI VE TICARET A.S.
- [Directorship, incoming] legal representative of ANDREY PORTNOV
- [Ownership, incoming] shareholder of GN ENERGY ENGINEERING LIMITED
- [Directorship, incoming] judicial representative of YURY MELNIKOV
- [Directorship, incoming] judicial representative of ANDREY PORTNOV
- [Directorship, incoming] director of YURY MELNIKOV
- [Directorship, incoming] director of ANDREY PORTNOV