D3 POWER GENERATION 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
- 2014-08-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062792
Relationships
- [Directorship, incoming] judicial representative of Zhou Jing
- [Directorship, incoming] judicial representative of JONATHAN SCERRI
- [Directorship, incoming] judicial representative of Chen Zhichao
- [Directorship, incoming] director of Chen Zhichao
- [Directorship, incoming] legal representative of Zhou Jing
- [Directorship, incoming] director of Sheng Baojie
- [Directorship, incoming] judicial representative of Sheng Baojie
- [Directorship, incoming] legal representative of JONATHAN SCERRI
- [Directorship, incoming] director of JONATHAN SCERRI
- [Directorship, incoming] director of Zhou Jing
- [Directorship, incoming] secretary of YUANYUAN ZHANG
- [Directorship, incoming] legal representative of Sheng Baojie
- [Directorship, incoming] legal representative of Chen Zhichao
- [Ownership, incoming] shareholder of MALTA GOVERNMENT INVESTMENTS LTD
- [Ownership, incoming] shareholder of ENEMALTA PLC
- [Ownership, incoming] shareholder of SEP (MALTA) HOLDING LTD