Officer:
PETER EGON KLENNER
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROBERTON PHILLIPS & CO LIMITED | Shareholder | - | - | 30-DEC-1994 | Malta | - | Paradise Papers |
| ROBERTON PHILLIPS & CO LIMITED | Judicial representative | - | - | 30-DEC-1994 | Malta | - | Paradise Papers |
| ROBERTON PHILLIPS & CO LIMITED | Secretary | - | - | 30-DEC-1994 | Malta | - | Paradise Papers |
| ROBERTON PHILLIPS & CO LIMITED | Legal representative | - | - | 30-DEC-1994 | Malta | - | Paradise Papers |
| ROBERTON PHILLIPS & CO LIMITED | Director | - | - | 30-DEC-1994 | Malta | - | Paradise Papers |
| MALIBU CONSULTING LIMITED | Shareholder | - | - | 23-NOV-2001 | Malta | - | Paradise Papers |
| MALIBU CONSULTING LIMITED | Legal representative | - | - | 23-NOV-2001 | Malta | - | Paradise Papers |
| MALIBU CONSULTING LIMITED | Director | - | - | 23-NOV-2001 | Malta | - | Paradise Papers |
| MALIBU CONSULTING LIMITED | Secretary | - | - | 23-NOV-2001 | Malta | - | Paradise Papers |
| MALIBU CONSULTING LIMITED | Judicial representative | - | - | 23-NOV-2001 | Malta | - | Paradise Papers |
| M + A CAPITAL LIMITED | Shareholder | - | - | 05-JUN-1997 | Malta | - | Paradise Papers |
| M + A CAPITAL LIMITED | Judicial representative | - | - | 05-JUN-1997 | Malta | - | Paradise Papers |
| M + A CAPITAL LIMITED | Director | - | - | 05-JUN-1997 | Malta | - | Paradise Papers |
| M + A CAPITAL LIMITED | Secretary | - | - | 05-JUN-1997 | Malta | - | Paradise Papers |
| M + A CAPITAL LIMITED | Legal representative | - | - | 05-JUN-1997 | Malta | - | 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.