Entity:
TRITON IRAQ PETROLEUM COMPANY LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COLLAN INDUSTRIAL & ENGINEERING SERVICES COMPANY LTD | Shareholder | - | - | Paradise Papers |
| PETROSINO LTD | Shareholder | - | - | Paradise Papers |
| TRITON PETROLEUM PTE LTD | Shareholder | - | - | Paradise Papers |
| PHOENICIAN RESOURCES LTD | Shareholder | - | - | Paradise Papers |
| WILLIAM TJONG LIAM TJOA | Legal representative | - | - | Paradise Papers |
| WILLIAM TJONG LIAM TJOA | Judicial representative | - | - | Paradise Papers |
| WILLIAM TJONG LIAM TJOA | Director | - | - | Paradise Papers |
| JOSEPH NAEMI | Legal representative | - | - | Paradise Papers |
| JOSEPH NAEMI | Director | - | - | Paradise Papers |
| JOSEPH NAEMI | Judicial representative | - | - | Paradise Papers |
| MARIA CARMELA BORG | Secretary | - | - | Paradise Papers |
| DAVID DEMARCO | Liquidator | - | - | Paradise Papers |
| MALCOLM MIFSUD | 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.