Officer:
SINDILE LESTER LESLIE PETENI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPEAR PETROLEUM INTERNATIONAL LIMITED | Director | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| SPEAR PETROLEUM INTERNATIONAL LIMITED | Legal representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| SPEAR PETROLEUM INTERNATIONAL LIMITED | Judicial representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| ITHINA INVESTMENTS LIMITED | Judicial representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| ITHINA INVESTMENTS LIMITED | Director | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| ITHINA INVESTMENTS LIMITED | Legal representative | - | - | 17-MAY-2013 | 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.