Officer:
KENNETH C. PULLICINO
Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LT & T Promotions Limited | Auditor | - | - | 11-DEC-2006 | Malta | - | Paradise Papers |
| INTERNATIONAL CONTACT LIMITED | Auditor | - | - | 07-AUG-2006 | Malta | - | Paradise Papers |
| EYE CLUB OPTICIAN LIMITED | Auditor | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| DIGITAL WAVE HOLDING LIMITED | Auditor | - | - | 07-NOV-2006 | Malta | - | Paradise Papers |
| RGS SUPPLIES LIMITED | Auditor | - | - | 04-FEB-2003 | Malta | - | Paradise Papers |
| MAST LTD | Auditor | - | - | 03-OCT-1996 | Malta | - | Paradise Papers |
| GRAFIX & CO. LIMITED | Auditor | - | - | 25-APR-2001 | Malta | - | Paradise Papers |
| MEDICONN SERVICES LIMITED | Auditor | - | - | 24-JUN-1994 | Malta | - | Paradise Papers |
| J.I.T. TRADING LIMITED | Auditor | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| ST. PAUL'S OPTICIANS LTD. | Auditor | - | - | 09-JUL-2002 | Malta | - | Paradise Papers |
| EJZ COMPREHENSIVE BUSINESS SERVICES LIMITED | Auditor | - | - | 09-AUG-2005 | Malta | - | Paradise Papers |
| WESTSIDE HOLDING LIMITED | Auditor | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
| MEDIA SYSTEMS LIMITED | Auditor | - | - | 02-JAN-2006 | Malta | - | Paradise Papers |
| ACTIVE ASSISTANCE SERVICES LIMITED | Auditor | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| D & B COMPANY LIMITED | Auditor | - | - | 07-MAR-1988 | Malta | In Dissolution | Paradise Papers |
| JAZZBERRY COMPANY LIMITED | Auditor | - | - | 12-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| GRIFFIN LIMITED | Auditor | - | - | 11-JAN-1999 | Malta | - | Paradise Papers |
| Wind & Sun Energy Limited | Auditor | - | - | 29-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| SAPPRO LIMITED | Auditor | - | - | 07-NOV-2005 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.