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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWIN PETRONI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JED ENTERPRISES LIMITED Director - - 10-MAY-1995 Malta Struck Off Paradise Papers
PETRON BOATS LIMITED Director - - 27-MAR-1990 Malta Struck Off Paradise Papers
PETRON BOATS LIMITED Judicial representative - - 27-MAR-1990 Malta Struck Off Paradise Papers
PETRON BOATS LIMITED Secretary - - 27-MAR-1990 Malta Struck Off Paradise Papers
PETRONI LIMITED Shareholder - - 06-JUN-1995 Malta - Paradise Papers
PETRONI LIMITED Director - - 06-JUN-1995 Malta - Paradise Papers
PETRONI LIMITED Secretary - - 06-JUN-1995 Malta - Paradise Papers
PETRONI LIMITED Judicial representative - - 06-JUN-1995 Malta - Paradise Papers
PETRONI LIMITED Legal representative - - 06-JUN-1995 Malta - Paradise Papers

Address (1)

Data From
THE HOLLIES, TRIQ L-ISTAZZJON, BIRKIRKARA BKR 1830 Paradise Papers

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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.

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