by The International Consortium of Investigative Journalists
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Officer

PETROCCHI, MEDELIN MARLIN

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MARPET FASHIONS N.V. Managing director 04-AUG-1989 - 04-AUG-1989 Aruba - Paradise Papers - Aruba corporate registry
PETROMEL N.V. Managing director 04-AUG-1989 - 04-AUG-1989 Aruba - Paradise Papers - Aruba corporate registry
HIGH FASHION Owner 31-DEC-1969 - 01-JAN-1986 Aruba - Paradise Papers - Aruba corporate registry
MAJO REAL ESTATE NV Managing director 31-AUG-1994 - 31-AUG-1994 Aruba - Paradise Papers - Aruba corporate registry
FIRST CLASS DESIGN Owner 25-OCT-1999 - 01-NOV-1999 Aruba - Paradise Papers - Aruba corporate registry
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