Officer:
TESTAFERRATA DANIEL GERA DE PETRI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RUSSELL PROPERTIES LIMITED | Director | - | - | 15-OCT-1980 | Malta | - | Paradise Papers |
| NEW BRITISH DISPENSARY LIMITED | Secretary | - | - | 20-FEB-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| NEW BRITISH DISPENSARY LIMITED | Director | - | - | 20-FEB-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| EURO INDUSTRIES LIMITED | Shareholder | - | - | 13-AUG-1986 | Malta | - | Paradise Papers |
| EURO INDUSTRIES LIMITED | Secretary | - | - | 13-AUG-1986 | Malta | - | Paradise Papers |
| DRUGSALES LIMITED | Director | - | - | 29-JUL-1969 | Malta | - | Paradise Papers |
| DRUGSALES LIMITED | Secretary | - | - | 29-JUL-1969 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DANIEL MICHELE GERA DE PETRI TESTAFERRATA | 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.