The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW PULLICINO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
ROUNDS LIMITED Director - - 11-JUN-1981 Malta In Dissolution Paradise Papers
SCHOLASTIC ENTERPRISES LIMITED Shareholder - - 06-JUL-1999 Malta - Paradise Papers
SILVAIR LIMITED Shareholder - - 05-APR-1988 Malta Struck Off Paradise Papers
PREMIUM DRIVE SERVICES HOLDING LIMITED Secretary - - 10-JUN-1997 Malta Struck Off Paradise Papers
PROPERTY INVESTMENTS LTD Shareholder - - 11-DEC-1968 Malta Struck Off Paradise Papers
PREMIUM DRIVE SYSTEMS HOLDING LIMITED Secretary - - 09-JUN-1997 Malta Struck Off Paradise Papers
PREMIUM DRIVE SERVICES LIMITED Secretary - - 11-JUN-1997 Malta Struck Off Paradise Papers
ADNOVUM Solar Projects 1 Limited Secretary - - 27-NOV-2012 Malta - Paradise Papers
BAUBLES LIMITED Director - - 04-NOV-1986 Malta Struck Off Paradise Papers
BAUBLES LIMITED Judicial representative - - 04-NOV-1986 Malta Struck Off Paradise Papers
BAUBLES LIMITED Secretary - - 04-NOV-1986 Malta Struck Off Paradise Papers
ADNOVUMTURKEY PROJECTS 2 LIMITED Director - - 02-MAR-2012 Malta - Paradise Papers
ADNOVUMTURKEY PROJECTS 2 LIMITED Legal representative - - 02-MAR-2012 Malta - Paradise Papers
ADNOVUMTURKEY PROJECTS 2 LIMITED Judicial representative - - 02-MAR-2012 Malta - Paradise Papers
ADNOVUMTURKEY PROJECTS 2 LIMITED Secretary - - 02-MAR-2012 Malta - Paradise Papers
ADNOVUMPOLAND PROJECTS 1 LIMITED Legal representative - - 23-OCT-2012 Malta - Paradise Papers
ADNOVUMPOLAND PROJECTS 1 LIMITED Judicial representative - - 23-OCT-2012 Malta - Paradise Papers
ADNOVUMPOLAND PROJECTS 1 LIMITED Secretary - - 23-OCT-2012 Malta - Paradise Papers
ADNOVUMPOLAND PROJECTS 1 LIMITED Director - - 23-OCT-2012 Malta - Paradise Papers
ADNA.HOLDING LIMITED Legal representative - - 30-JAN-2015 Malta - Paradise Papers
ADNA.HOLDING LIMITED Secretary - - 30-JAN-2015 Malta - Paradise Papers
ADNA.HOLDING LIMITED Judicial representative - - 30-JAN-2015 Malta - Paradise Papers
ADNA.HOLDING LIMITED Director - - 30-JAN-2015 Malta - Paradise Papers
ADNOVUMROMANIA LIMITED Director - - 12-SEP-2014 Malta - Paradise Papers
ADNOVUMROMANIA LIMITED Secretary - - 12-SEP-2014 Malta - Paradise Papers
ADNOVUMROMANIA LIMITED Legal representative - - 12-SEP-2014 Malta - Paradise Papers
ADNOVUMROMANIA LIMITED Judicial representative - - 12-SEP-2014 Malta - Paradise Papers
PIO HOLDINGS LIMITED Judicial representative - - 18-MAR-1968 Malta Struck Off Paradise Papers
PIO HOLDINGS LIMITED Legal representative - - 18-MAR-1968 Malta Struck Off Paradise Papers
ADNOVUMPOLAND LIMITED Secretary - - 01-OCT-2012 Malta - Paradise Papers
ADNOVUMPOLAND LIMITED Legal representative - - 01-OCT-2012 Malta - Paradise Papers
ADNOVUMPOLAND LIMITED Judicial representative - - 01-OCT-2012 Malta - Paradise Papers
ADNOVUMPOLAND LIMITED Director - - 01-OCT-2012 Malta - Paradise Papers
ADNOVUMTURKEY LIMITED Legal representative - - 02-MAR-2012 Malta - Paradise Papers
ADNOVUMTURKEY LIMITED Secretary - - 02-MAR-2012 Malta - Paradise Papers
ADNOVUMTURKEY LIMITED Judicial representative - - 02-MAR-2012 Malta - Paradise Papers
ADNOVUMTURKEY LIMITED Director - - 02-MAR-2012 Malta - Paradise Papers
ADNOVUMTURKEY PROJECTS 1 LIMITED Legal representative - - 20-DEC-2012 Malta - Paradise Papers
ADNOVUMTURKEY PROJECTS 1 LIMITED Secretary - - 20-DEC-2012 Malta - Paradise Papers
ADNOVUMTURKEY PROJECTS 1 LIMITED Director - - 20-DEC-2012 Malta - Paradise Papers
ADNOVUMTURKEY PROJECTS 1 LIMITED Judicial representative - - 20-DEC-2012 Malta - Paradise Papers
NORDHEIM HOLDING LIMITED Secretary - - 28-JAN-2013 Malta - Paradise Papers
NORDHEIM HOLDING LIMITED Director - - 28-JAN-2013 Malta - Paradise Papers
NORDHEIM HOLDING LIMITED Judicial representative - - 28-JAN-2013 Malta - Paradise Papers
NORDHEIM HOLDING LIMITED Legal representative - - 28-JAN-2013 Malta - Paradise Papers

Address (2)

Data From
5, Villa Ponza Triq Tal-Ghoqod SWIEQI SWQ 3512 Paradise Papers
5, VILLA PONZA, TRIQ TA' L-GHOQOD, SWIEQI SWQ 3512 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer