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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRANSIENT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-DEC-1994

Connections:

Officer (5)

Role From To Data From
MARY LOUISE PULLICINO Shareholder - - Paradise Papers
ALEXANDER VELLA Shareholder - - Paradise Papers
DENNIS PULLICINO Shareholder - - Paradise Papers
DENNIS PULLICINO Judicial representative - - Paradise Papers
DENNIS PULLICINO Legal representative - - Paradise Papers
DENNIS PULLICINO Director - - Paradise Papers
FRANCIS PULLICINO Shareholder - - Paradise Papers
FRANCIS PULLICINO Judicial representative - - Paradise Papers
FRANCIS PULLICINO Legal representative - - Paradise Papers
FRANCIS PULLICINO Director - - Paradise Papers
FRANCIS PULLICINO Secretary - - Paradise Papers
SAVIOUR AGIUS Auditor - - Paradise Papers

Address (1)

Data From
FRANCARM, ST. JOHN STREET, GHARGHUR, MALTA Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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