Entity:
TROMINO FINANCIAL SERVICES (MALTA) LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TROMINO FINANCIAL SERVICES LTD | Shareholder | - | - | Paradise Papers |
| PETRA SCHONENBERG | Director | - | - | Paradise Papers |
| PETRA SCHONENBERG | Judicial representative | - | - | Paradise Papers |
| PETRA SCHONENBERG | Legal representative | - | - | Paradise Papers |
| FABIAN SCHONENBERG | Judicial representative | - | - | Paradise Papers |
| FABIAN SCHONENBERG | Legal representative | - | - | Paradise Papers |
| FABIAN SCHONENBERG | Director | - | - | Paradise Papers |
| MJM EUROPE LIMITED | Shareholder | - | - | Paradise Papers |
| TRACY A. LANGE | Secretary | - | - | Paradise Papers |
| Anthony Paris | Director | - | - | Paradise Papers |
| Anthony Paris | Legal representative | - | - | Paradise Papers |
| Anthony Paris | Judicial representative | - | - | Paradise Papers |
| MERCIECA, AZZOPARDI & CO | 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.