Officer:
OSMAN ENGUROGLU
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETACCI & ASSOCIATES LIMITED | Legal representative | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
| PETACCI & ASSOCIATES LIMITED | Judicial representative | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
| PETACCI & ASSOCIATES LIMITED | Director | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
| PETACCI & ASSOCIATES HOLDINGS LIMITED | Shareholder | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| PETACCI & ASSOCIATES HOLDINGS LIMITED | Legal representative | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| PETACCI & ASSOCIATES HOLDINGS LIMITED | Judicial representative | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| PETACCI & ASSOCIATES HOLDINGS LIMITED | Director | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| WITZLEBENSTR. 26 BERLIN 14057 | 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.