Officer:
EDWARD PELLEGRINI PETIT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| O.K. (AIRPORT SALES) LIMITED | Director | - | - | 04-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| ATTARD & CO (INDUSTRIAL) LIMITED | Director | - | - | 15-SEP-1994 | Malta | - | Paradise Papers |
| T4B SERVICES LIMITED | Director | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| PROSECURE LIMITED | Director | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
| TEJAM LIMITED | Judicial representative | - | - | 18-JAN-1984 | Malta | Struck Off | Paradise Papers |
| TEJAM LIMITED | Director | - | - | 18-JAN-1984 | Malta | Struck Off | Paradise Papers |
| Brand Properties Limited | Shareholder | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| Brand Properties Limited | Judicial representative | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| Brand Properties Limited | Legal representative | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| Brand Properties Limited | Director | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| LEPETIT LTD | Shareholder | - | - | 19-NOV-1984 | Malta | - | Paradise Papers |
| LEPETIT LTD | Legal representative | - | - | 19-NOV-1984 | Malta | - | Paradise Papers |
| LEPETIT LTD | Judicial representative | - | - | 19-NOV-1984 | Malta | - | Paradise Papers |
| LEPETIT LTD | Director | - | - | 19-NOV-1984 | Malta | - | Paradise Papers |
| ATTARD & CO LIMITED | Shareholder | - | - | 02-DEC-1988 | Malta | - | Paradise Papers |
| ATTARD & CO LIMITED | Director | - | - | 02-DEC-1988 | Malta | - | Paradise Papers |
| AQUALINE LIMITED | Shareholder | - | - | 02-MAY-2005 | Malta | - | Paradise Papers |
| AQUALINE LIMITED | Judicial representative | - | - | 02-MAY-2005 | Malta | - | Paradise Papers |
| AQUALINE LIMITED | Legal representative | - | - | 02-MAY-2005 | Malta | - | Paradise Papers |
| AQUALINE LIMITED | Director | - | - | 02-MAY-2005 | Malta | - | 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.