Officer:
ANDREA GERA DE PETRI TESTAFERRATA
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLAR INVESTMENTS LTD | Liquidator | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
| ZANY MARINE LTD | Liquidator | - | - | 23-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| G.D.P. LIMITED | Secretary | - | - | 17-FEB-2003 | Malta | - | Paradise Papers |
| FILO ACCESSORIES LTD | Liquidator | - | - | 11-APR-2000 | Malta | Struck Off | Paradise Papers |
| NAVMAL (NAVIGAZIONE MALTESE) LIMITED | Liquidator | - | - | 18-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| HARP LIMITED | Liquidator | - | - | 18-DEC-2006 | Malta | Struck Off | Paradise Papers |
| NEW BRITISH DISPENSARY LIMITED | Director | - | - | 20-FEB-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| SECURAS CURA HOLDING LTD | Liquidator | - | - | 22-JUN-2009 | Malta | Struck Off | Paradise Papers |
| EURO INDUSTRIES LIMITED | Shareholder | - | - | 13-AUG-1986 | Malta | - | Paradise Papers |
| PSG CONSULTING LTD | Liquidator | - | - | 22-MAR-2007 | Malta | Struck Off | Paradise Papers |
| F. LIMITED | Secretary | - | - | 14-OCT-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| THE STADIUM (GZIRA) COMPANY LIMITED | Secretary | - | - | 15-APR-1966 | Malta | Struck Off Following Division | Paradise Papers |
| DRUGSALES LIMITED | Director | - | - | 29-JUL-1969 | Malta | - | Paradise Papers |
| RUSSELL PROPERTIES LIMITED | Secretary | - | - | 15-OCT-1980 | Malta | - | Paradise Papers |
| RUSSELL PROPERTIES LIMITED | Director | - | - | 15-OCT-1980 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREA FABRIZIO GERA DE PETRI TESTAFERRATA | Same id as | - | - | Paradise Papers |
| ANDREA GERA DE PETRI | Same id as | - | - | Paradise Papers |
Address (2)
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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.