ANDREA GERA DE PETRI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56041742
Relationships
- [Directorship, outgoing] liquidator of EUROPEAN FINANCIAL SERVICES LTD
- [Directorship, outgoing] liquidator of NEWBURG INTERNATIONAL TRADE & FINANCE LTD
- [Directorship, outgoing] director of EDEN FINANCE P.L.C.
- [Directorship, outgoing] liquidator of GAMMA INVEST LTD
- [Directorship, outgoing] liquidator of BORDER INVESTMENTS LTD.
- [Directorship, outgoing] liquidator of GLOBTIK NAVIGATION II LTD.
- [Directorship, outgoing] liquidator of VECTORIUS DEVECTUS HOLDING LTD
- [Directorship, outgoing] liquidator of SIRENA TRADE & CONSULTING LIMITED
- [Directorship, outgoing] liquidator of CENTRAL CASPIAN TRADING LTD.
- [Directorship, outgoing] liquidator of MADISON LTD
- [Directorship, outgoing] liquidator of BUSINESS OF CULTURE & ENTERTAINMENT CONSULTANCY (BCEC) LTD
- [Directorship, outgoing] liquidator of DORUK LIMITED
- [Directorship, outgoing] liquidator of LANZA PARTNERS LTD
- [Directorship, outgoing] liquidator of ENERGETIC INTERNATIONAL CO. LIMITED
- [Directorship, outgoing] liquidator of SAVOY LTD
- [Directorship, outgoing] liquidator of ONYX TRADE AND FINANCE LTD
- [Directorship, outgoing] liquidator of IRIS INDUSTRIAL COMPANY LTD
- [Directorship, outgoing] liquidator of TEKMAR INTERNATIONAL TRADING LTD.
- [Directorship, outgoing] liquidator of PLATINUM INVESTMENTS LTD
- [Directorship, outgoing] liquidator of FD Holding Limited
- [Directorship, outgoing] liquidator of AVMT PROPERTIES LTD
- [Directorship, outgoing] liquidator of WISDOM TRADE & FINANCE LTD
- [Directorship, outgoing] liquidator of AL AMIN TRADE & FINANCE LTD.
- [Directorship, outgoing] liquidator of INTERNATIONAL RESOURCE TRADERS LTD
- [Directorship, outgoing] liquidator of PIETRA FINANZ LTD.
- [Directorship, outgoing] liquidator of INTERNATIONAL APPLIANCES LTD
- [Directorship, outgoing] liquidator of FD LOGISTICS LIMITED
- [Directorship, outgoing] secretary of MLS-Multinational Logistic Services Limited
- [Directorship, outgoing] liquidator of MULTI-INVEST TRADE & FINANCE LTD
- [Directorship, outgoing] liquidator of DURAN LTD
- [Directorship, outgoing] liquidator of QUADRUM INTERNATIONAL TRADE & FINANCE LTD
- [Directorship, outgoing] liquidator of PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD
- [Directorship, outgoing] liquidator of ONYX CORPORATE HOLDINGS LTD
- [Directorship, outgoing] liquidator of SHIPPING DESIGN SERVICES LTD.
- [Directorship, outgoing] liquidator of VEGA TRADING & SUPPLIES LTD
- [Directorship, outgoing] secretary of SINFONIA LIMITED
- [Directorship, outgoing] liquidator of BRAZILEURO MALTA LTD
- [Directorship, outgoing] liquidator of PLAYERS CHOICE LTD
- [Directorship, outgoing] liquidator of RISE HOLDINGS LTD
- [Directorship, outgoing] liquidator of IBERCRUISES HOLDINGS LTD.
- [Directorship, outgoing] liquidator of GRASSMORE LIMITED
- [Directorship, outgoing] liquidator of MARY ATTARD (MALTA) LIMITED
- [Directorship, outgoing] liquidator of BURTON INTERNATIONAL INVESTMENTS LTD
- [Directorship, outgoing] liquidator of DOMAIN INTERNATIONAL TRADE AND FINANCE LTD
- [Directorship, outgoing] liquidator of RAGTIME LTD
- [Directorship, outgoing] liquidator of SICURA LTD
- [Directorship, outgoing] liquidator of KULE TRADING LTD
- [Directorship, outgoing] liquidator of WASSERSTEIN FINANCIAL SERVICES LTD
- [Directorship, outgoing] liquidator of MERRYCK & CO. LIMITED
- [Directorship, outgoing] liquidator of AER TRANSPORTO CONSULO LTD.
- [Directorship, outgoing] liquidator of MICALLEF OFFICES LTD
- [Directorship, outgoing] liquidator of SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED
- [Directorship, outgoing] liquidator of MOONSTAR TRADE AND INDUSTRY LTD
- [Directorship, outgoing] liquidator of CARP FISHERIES LTD
- [Directorship, outgoing] liquidator of HEALTHPATH LIMITED