Entity:
PHOENIX GROUP LIMITED
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 |
Address (1)
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.