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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PHOENIX GROUP LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-MAY-1994

Connections:

Officer (6)

Role From To Data From
JULIAN & NICOLA ANN PETRONI Shareholder - - Paradise Papers
NICOLA ANN PETRONI Shareholder - - Paradise Papers
JULIAN PETRONI Shareholder - - Paradise Papers
ANN PETRONI Shareholder - - Paradise Papers
ANN PETRONI Legal representative - - Paradise Papers
ANN PETRONI Director - - Paradise Papers
ANN PETRONI Judicial representative - - Paradise Papers
STEPHEN A PETRONI Shareholder - - Paradise Papers
STEPHEN A PETRONI Secretary - - Paradise Papers
STEPHEN A PETRONI Judicial representative - - Paradise Papers
STEPHEN A PETRONI Director - - Paradise Papers
STEPHEN A PETRONI Legal representative - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers

Address (1)

Data From
152, ANTONIO SCHEMBRI STREET, KAPPARA, SAN GWANN, MALTA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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