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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PETECRAFT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-JUN-2005

Connections:

Officer (5)

Role From To Data From
PETER AQUILINA Shareholder - - Paradise Papers
PETER AQUILINA Director - - Paradise Papers
PETER AQUILINA Judicial representative - - Paradise Papers
PETER AQUILINA Legal representative - - Paradise Papers
SIMON AQUILINA Shareholder - - Paradise Papers
SIMON AQUILINA Legal representative - - Paradise Papers
SIMON AQUILINA Judicial representative - - Paradise Papers
SIMON AQUILINA Director - - Paradise Papers
CHRISTIAN AQUILINA Shareholder - - Paradise Papers
CHRISTIAN AQUILINA Judicial representative - - Paradise Papers
CHRISTIAN AQUILINA Director - - Paradise Papers
CHRISTIAN AQUILINA Legal representative - - Paradise Papers
MARIO AQUILINA Shareholder - - Paradise Papers
MARIO AQUILINA Director - - Paradise Papers
MARIO AQUILINA Judicial representative - - Paradise Papers
MARIO AQUILINA Secretary - - Paradise Papers
MARIO AQUILINA Legal representative - - Paradise Papers
3A Auditor - - Paradise Papers

Address (1)

Data From
MRA13B INDUSTRIAL ESTATE, MARSAMRS 3000, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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