OFFSHORE PHOTO VOLTAICS 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
- 2015-01-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064931
Relationships
- [Directorship, incoming] director of RYAN XUEREB
- [Directorship, incoming] legal representative of RYAN XUEREB
- [Directorship, incoming] judicial representative of RYAN XUEREB
- [Directorship, incoming] secretary of STEPHEN CACHIA
- [Directorship, incoming] director of CHARLES AZZOPARDI
- [Directorship, incoming] legal representative of CHARLES AZZOPARDI
- [Directorship, incoming] judicial representative of CHARLES AZZOPARDI
- [Directorship, incoming] judicial representative of KIM TRAPANI
- [Ownership, incoming] shareholder of MINING INNOVATION, REHABILITATION AND APPLIED RESEARCH CORPORATION (MIRARCO)
- [Directorship, incoming] legal representative of KIM TRAPANI
- [Directorship, incoming] director of KIM TRAPANI
- [Ownership, incoming] shareholder of MALTA MARICULTURE LIMITED
- [Directorship, incoming] judicial representative of SILVIO DE BONO
- [Directorship, incoming] legal representative of SILVIO DE BONO
- [Ownership, incoming] shareholder of MCAST GATEWAY TO INDUSTRY LIMITED
- [Ownership, incoming] shareholder of ECONETIQUE LIMITED
- [Directorship, incoming] director of SILVIO DE BONO