Officer:
MICHAEL ZARB
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETROLEA LIMITED | Shareholder | - | - | 11-AUG-1971 | Malta | - | Paradise Papers |
| PETROLEA LIMITED | Director | - | - | 11-AUG-1971 | Malta | - | Paradise Papers |
| PETROLEA LIMITED | Secretary | - | - | 11-AUG-1971 | Malta | - | Paradise Papers |
| PETROLEA LIMITED | Judicial representative | - | - | 11-AUG-1971 | Malta | - | Paradise Papers |
| PETROLEA LIMITED | Legal representative | - | - | 11-AUG-1971 | Malta | - | Paradise Papers |
| ROLETA LIMITED | Shareholder | - | - | 13-JAN-1983 | Malta | - | Paradise Papers |
| ROLETA LIMITED | Director | - | - | 13-JAN-1983 | Malta | - | Paradise Papers |
| ROLETA LIMITED | Judicial representative | - | - | 13-JAN-1983 | Malta | - | Paradise Papers |
| ROLETA LIMITED | Secretary | - | - | 13-JAN-1983 | Malta | - | Paradise Papers |
| ROLETA LIMITED | Legal representative | - | - | 13-JAN-1983 | Malta | - | 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.