PETROPLAN LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2010-07-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044713
Relationships
- [Directorship, incoming] judicial representative of IAN ANTROBUS
- [Directorship, incoming] director of IAN ANTROBUS
- [Directorship, incoming] legal representative of IAN ANTROBUS
- [Directorship, incoming] director of GRAHAM PYLE
- [Directorship, incoming] director of JOHN REEDER
- [Directorship, incoming] judicial representative of JOCELYN THOMERSON
- [Directorship, incoming] legal representative of JOHN REEDER
- [Directorship, incoming] judicial representative of GRAHAM PYLE
- [Directorship, incoming] legal representative of GRAHAM PYLE
- [Directorship, incoming] judicial representative of JOHN REEDER
- [Directorship, incoming] legal representative of JOCELYN THOMERSON
- [Directorship, incoming] director of RICHARD WILLIAMS
- [Ownership, incoming] shareholder of PETROPLAN LIMITED
- [Directorship, incoming] director of JOCELYN THOMERSON
- [Ownership, incoming] shareholder of RICHARD WILLIAMS
- [Directorship, incoming] secretary of RICHARD WILLIAMS
- [Directorship, incoming] director of PAULINE HORTON
- [Directorship, incoming] legal representative of PAULINE HORTON
- [Directorship, incoming] judicial representative of RICHARD WILLIAMS
- [Directorship, incoming] judicial representative of PAULINE HORTON
- [Directorship, incoming] legal representative of RICHARD WILLIAMS