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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ALBA PETRA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    21-MAR-2017

Connections:

Officer (8)

Role From To Data From
ELMA LIMITED Shareholder - - Paradise Papers
SEA ESTATES LIMITED Shareholder - - Paradise Papers
ALPINE HOLDINGS LIMITED Shareholder - - Paradise Papers
BONNICI BROS. LIMITED Shareholder - - Paradise Papers
EMANUEL BONNICI Judicial representative - - Paradise Papers
EMANUEL BONNICI Legal representative - - Paradise Papers
EMANUEL BONNICI Director - - Paradise Papers
EUCHARIST JOSEPH VELLA Judicial representative - - Paradise Papers
EUCHARIST JOSEPH VELLA Director - - Paradise Papers
EUCHARIST JOSEPH VELLA Secretary - - Paradise Papers
EUCHARIST JOSEPH VELLA Legal representative - - Paradise Papers
DENNIS BALDACCHINO Legal representative - - Paradise Papers
DENNIS BALDACCHINO Judicial representative - - Paradise Papers
DENNIS BALDACCHINO Director - - Paradise Papers
ANTHONY G ZAHRA Legal representative - - Paradise Papers
ANTHONY G ZAHRA Director - - Paradise Papers
ANTHONY G ZAHRA Judicial representative - - Paradise Papers

Address (1)

Data From
"BONNICI HOUSE", SARDINES STREET, BURMARRAD, ST. PAUL'S BAY, 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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