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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PETERSON MALTA 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-JAN-2016

Connections:

Officer (7)

Role From To Data From
PETERSON OFFSHORE GROUP B.V. Shareholder - - Paradise Papers
ANDRZEJ TABERO Secretary - - Paradise Papers
JAMES MCSPORRAN Legal representative - - Paradise Papers
JAMES MCSPORRAN Director - - Paradise Papers
JAMES MCSPORRAN Judicial representative - - Paradise Papers
JOHN BAIN Director - - Paradise Papers
JOHN BAIN Legal representative - - Paradise Papers
JOHN BAIN Judicial representative - - Paradise Papers
HILI COMPANY LIMITED Shareholder - - Paradise Papers
Karl Naudi Director - - Paradise Papers
Karl Naudi Judicial representative - - Paradise Papers
Karl Naudi Legal representative - - Paradise Papers
DAVIDE ANGELO BIRON CAMAGNI Director - - Paradise Papers
DAVIDE ANGELO BIRON CAMAGNI Legal representative - - Paradise Papers
DAVIDE ANGELO BIRON CAMAGNI Judicial representative - - Paradise Papers

Address (1)

Data From
NINETEEN TWENTY THREE, VALLETTA ROAD, MARSA, MALTA Paradise Papers

Explore more from

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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