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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PETRA & COMPANY Shareholder - - 02-MAY-2006 Malta - Paradise Papers
PETRA & COMPANY Legal representative - - 02-MAY-2006 Malta - Paradise Papers
PETRA & COMPANY Judicial representative - - 02-MAY-2006 Malta - Paradise Papers
PETRA COMPANY LIMITED Shareholder - - 27-JUL-1979 Malta In Process of Converting Paradise Papers
PETRA COMPANY LIMITED Director - - 27-JUL-1979 Malta In Process of Converting Paradise Papers
PETRA COMPANY LIMITED Legal representative - - 27-JUL-1979 Malta In Process of Converting Paradise Papers
PETRA COMPANY LIMITED Judicial representative - - 27-JUL-1979 Malta In Process of Converting 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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