Alba Petra Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is "BONNICI HOUSE", SARDINES STREET, BURMARRAD, ST. PAUL'S BAY, MALTA, Malta.
| Entity Name | ALBA PETRA LIMITED |
| Address | "BONNICI HOUSE", SARDINES STREET, BURMARRAD, ST. PAUL'S BAY, MALTA Malta |
| Jurisdiction Description | Malta |
| Country | Malta |
| Incorporation Date | 2017-03-21 |
| Source ID | Paradise Papers - Malta corporate registry |
| Valid Until | Malta corporate registry data is current through 2016 |
| Address | Country | Source ID |
|---|---|---|
| "BONNICI HOUSE", SARDINES STREET, BURMARRAD, ST. PAUL'S BAY, MALTA | Paradise Papers - Malta corporate registry |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| EMANUEL BONNICI | Malta | ||
| EUCHARIST JOSEPH VELLA | Malta | ||
| ANTHONY G ZAHRA | Malta | ||
| DENNIS BALDACCHINO | Malta | ||
| ALPINE HOLDINGS LIMITED | Malta | ||
| BONNICI BROS. LIMITED | Malta | ||
| SEA ESTATES LIMITED | Malta | ||
| ELMA LIMITED | Malta |
| Street Address |
"BONNICI HOUSE", SARDINES STREET, BURMARRAD, ST. PAUL'S BAY, MALTA |
| Country | Malta |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Schembon Limited | "BONNICI HOUSE", SARDINES STREET, BURMARRAD, ST. PAUL'S BAY, MALTA, Malta | 2006-10-12 |
| Bonnici Bros Contractors Ltd | "BONNICI HOUSE", SARDINES STREET, BURMARRAD, ST. PAUL'S BAY, MALTA, Malta | 1997-05-07 |
| Zrar Ltd | "BONNICI HOUSE", SARDINES STREET, BURMARRAD, ST. PAUL'S BAY, MALTA, Malta | 1983-02-10 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Petra & Company | Apt. 503, Tigne Place, 14, Tigne Street, Sliema, Malta, Malta | 2006-05-02 |
| Petra Trading S.A. | Switzerland | 1999-12-28 |
| Petra Financial Inc. | Jersey | 1991-06-06 |
| Petra Petroleum Products Inc. | Lee's Corporate Centre, Turner's Hall Road, St.Andrew, Barbados., Barbados | 2009-01-15 |
| Petra Maritime Ltd | 52, Old Theatre Street, Vallettavlt 05, Malta, Malta | 1989-10-30 |
| Petra Corp. | Bahamas | 1997-01-10 |
| Petra-Art Limited | 12/13/14, Sqaq Isidoru, Zejtun, Malta, Malta | 2004-04-29 |
| Petra Limited | Cyprus | 2002-10-14 |
| Del Petra Holdings Ltd | 110a, Triq Matthew Callus, Mosta, Malta, Malta | 2003-11-11 |
| Petra Trading Ltd. | Bahamas | 1994-11-17 |
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