Officer:
Dan Petrila
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Daniel Building Solutions Limited | Secretary | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| Daniel Building Solutions Limited | Director | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| Daniel Building Solutions Limited | Judicial representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| Daniel Building Solutions Limited | Legal representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| Daniel Marine Limited | Secretary | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| Daniel Marine Limited | Legal representative | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| Daniel Marine Limited | Judicial representative | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| Daniel Marine Limited | Director | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAN PETRILIA | Same id as | - | - | Paradise Papers |
| Daniel Petrila | Same id as | - | - | 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.