Entity:
PENTA SERVICES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINIAN BILOCCA | Shareholder | - | - | Paradise Papers |
| IVES BILOCCA | Shareholder | - | - | Paradise Papers |
| EFREM BILOCCA | Shareholder | - | - | Paradise Papers |
| NICHOLAS BILOCCA | Shareholder | - | - | Paradise Papers |
| MYRIAM BILOCCA | Shareholder | - | - | Paradise Papers |
| MYRIAM BILOCCA | Judicial representative | - | - | Paradise Papers |
| MYRIAM BILOCCA | Legal representative | - | - | Paradise Papers |
| MYRIAM BILOCCA | Director | - | - | Paradise Papers |
| ANTHONY BILOCCA | Judicial representative | - | - | Paradise Papers |
| ANTHONY BILOCCA | Secretary | - | - | Paradise Papers |
| ANTHONY BILOCCA | Legal representative | - | - | Paradise Papers |
| ANTHONY BILOCCA | Director | - | - | Paradise Papers |
| JOHN ZAMMIT | Liquidator | - | - | 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.