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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
J. PICCININO LIMITED Shareholder - - 07-DEC-1984 Malta - Paradise Papers
ROSA LIMITED Secretary - - 15-JAN-2014 Malta - Paradise Papers
PICCININO FOODS LTD Legal representative - - 16-SEP-2016 Malta - Paradise Papers
PICCININO FOODS LTD Judicial representative - - 16-SEP-2016 Malta - Paradise Papers
PICCININO FOODS LTD Director - - 16-SEP-2016 Malta - Paradise Papers
PICCININO FRANCHISING INTERNATIONAL LIMITED Shareholder - - 14-MAR-2013 Malta - Paradise Papers
PICCININO FRANCHISING INTERNATIONAL LIMITED Director - - 14-MAR-2013 Malta - Paradise Papers
PICCININO FRANCHISING INTERNATIONAL LIMITED Judicial representative - - 14-MAR-2013 Malta - Paradise Papers
PICCININO FRANCHISING INTERNATIONAL LIMITED Secretary - - 14-MAR-2013 Malta - Paradise Papers
PICCININO FRANCHISING INTERNATIONAL LIMITED Legal representative - - 14-MAR-2013 Malta - 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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