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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
JULIAN & NICOLA ANN PETRONI Shareholder - - Paradise Papers
NICOLA ANN PETRONI Shareholder - - Paradise Papers
JULIAN PETRONI Shareholder - - Paradise Papers
ANN PETRONI Shareholder - - Paradise Papers
ANN PETRONI Legal representative - - Paradise Papers
ANN PETRONI Director - - Paradise Papers
ANN PETRONI Judicial representative - - Paradise Papers
STEPHEN A PETRONI Shareholder - - Paradise Papers
STEPHEN A PETRONI Secretary - - Paradise Papers
STEPHEN A PETRONI Judicial representative - - Paradise Papers
STEPHEN A PETRONI Director - - Paradise Papers
STEPHEN A PETRONI Legal representative - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - 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.

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