Officer:
JOSEPH PENZA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETRO TANKING LIMITED | Shareholder | - | - | 22-DEC-1993 | Malta | - | Paradise Papers |
| PETRO TANKING LIMITED | Secretary | - | - | 22-DEC-1993 | Malta | - | Paradise Papers |
| MOBILIA PENZA LTD | Shareholder | - | - | 01-JUN-1981 | Malta | - | Paradise Papers |
| MOBILIA PENZA LTD | Director | - | - | 01-JUN-1981 | 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.