by The International Consortium of Investigative Journalists
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Officer

JENNIFER PICCININO

  • Connected to 1 address
  • Connected to 89 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVE TECHNOLOGIES LTD Auditor - - 18-AUG-2003 Malta - Paradise Papers - Malta corporate registry
AGRISERV LIMITED Auditor - - 30-MAR-1999 Malta - Paradise Papers - Malta corporate registry
BEAT LIMITED Auditor - - 15-FEB-2006 Malta Struck Off Paradise Papers - Malta corporate registry
DIRECT DEVELOPMENTS LIMITED Auditor - - 20-MAY-1991 Malta - Paradise Papers - Malta corporate registry
EASY POOL CO. LTD Auditor - - 24-JAN-2013 Malta - Paradise Papers - Malta corporate registry
FLEX SERVICES LIMITED Auditor - - 13-JUL-2011 Malta - Paradise Papers - Malta corporate registry
FX CONSULTANCY LIMITED Auditor - - 20-MAY-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
G.C. CONSULTANTS LIMITED Auditor - - 17-OCT-2001 Malta - Paradise Papers - Malta corporate registry
J.A.W. HOLDINGS LIMITED Auditor - - 14-DEC-2012 Malta - Paradise Papers - Malta corporate registry
L'ITALY COMPANY LIMITED Auditor - - 18-JUL-2013 Malta - Paradise Papers - Malta corporate registry
Micanti Limited Auditor - - 11-JAN-2010 Malta - Paradise Papers - Malta corporate registry
SAHAB INDUSTRIES LIMITED Auditor - - 16-MAR-2011 Malta - Paradise Papers - Malta corporate registry
SAPPHIRE CONSULT LIMITED Auditor - - 11-APR-1996 Malta - Paradise Papers - Malta corporate registry
SCIENTECH LIMITED Auditor - - 19-DEC-2006 Malta - Paradise Papers - Malta corporate registry
SES Limited Auditor - - 24-JUL-2009 Malta - Paradise Papers - Malta corporate registry
SL HOLDINGS LIMITED Auditor - - 13-MAR-2014 Malta Struck Off Paradise Papers - Malta corporate registry
SOUTHERN EXPORT COMPANY LIMITED Auditor - - 27-OCT-1992 Malta - Paradise Papers - Malta corporate registry
W.T.J. WORLD TRADING JUICES LIMITED Auditor - - 14-DEC-2012 Malta - Paradise Papers - Malta corporate registry
WJT LIMITED Auditor - - 28-JAN-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
161, MAIN STREET, MOSTA MST 1012 Paradise Papers - Malta corporate registry
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