Officer:
JAMES OLIVA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED | Shareholder | - | - | 31-OCT-2006 | Malta | Struck Off | Paradise Papers |
| POSITIVE ELECTRICS CO LTD | Judicial representative | - | - | 01-MAR-1993 | Malta | Struck Off | Paradise Papers |
| POSITIVE ELECTRICS CO LTD | Director | - | - | 01-MAR-1993 | Malta | Struck Off | Paradise Papers |
| NEXOS & CO LIMITED | Shareholder | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| NEXOS & CO LIMITED | Judicial representative | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| NEXOS & CO LIMITED | Legal representative | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| NEXOS & CO LIMITED | Director | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.