Officer:
NOEL PETRONI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INORTEP LIMITED | Director | - | - | 04-JUN-1993 | Malta | - | Paradise Papers |
| INORTEP LIMITED | Judicial representative | - | - | 04-JUN-1993 | Malta | - | Paradise Papers |
| PETRONI HOLDINGS LIMITED | Judicial representative | - | - | 09-JAN-1998 | Malta | - | Paradise Papers |
| PETRONI HOLDINGS LIMITED | Director | - | - | 09-JAN-1998 | Malta | - | Paradise Papers |
| PETRONI CENTRE LIMITED | Shareholder | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| PETRONI CENTRE LIMITED | Judicial representative | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| PETRONI CENTRE LIMITED | Legal representative | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| PETRONI CENTRE LIMITED | Director | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| ALFRED PETRONI & SONS LIMITED | Shareholder | - | - | 06-AUG-1973 | Malta | Struck Off | Paradise Papers |
| ALFRED PETRONI & SONS LIMITED | Legal representative | - | - | 06-AUG-1973 | Malta | Struck Off | Paradise Papers |
| ALFRED PETRONI & SONS LIMITED | Director | - | - | 06-AUG-1973 | Malta | Struck Off | Paradise Papers |
| ALFRED PETRONI & SONS LIMITED | Judicial representative | - | - | 06-AUG-1973 | Malta | Struck Off | Paradise Papers |
| ALFRED PETRONI & SONS LIMITED | Secretary | - | - | 06-AUG-1973 | Malta | Struck Off | 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.