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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW PULLICINO

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SAM NICHOLSON HOLDING MALTA LIMITED Director - - 07-FEB-2012 Malta - Paradise Papers
SAM NICHOLSON HOLDING MALTA LIMITED Judicial representative - - 07-FEB-2012 Malta - Paradise Papers
SAM NICHOLSON HOLDING MALTA LIMITED Legal representative - - 07-FEB-2012 Malta - Paradise Papers
STARGATE STUDIOS HOLDING MALTA LIMITED Judicial representative - - 14-FEB-2012 Malta - Paradise Papers
STARGATE STUDIOS HOLDING MALTA LIMITED Legal representative - - 14-FEB-2012 Malta - Paradise Papers
STARGATE STUDIOS HOLDING MALTA LIMITED Director - - 14-FEB-2012 Malta - Paradise Papers
FAITH FILMS MALTA LTD Judicial representative - - 10-JAN-2017 Malta - Paradise Papers
FAITH FILMS MALTA LTD Director - - 10-JAN-2017 Malta - Paradise Papers
FAITH FILMS MALTA LTD Secretary - - 10-JAN-2017 Malta - Paradise Papers
FAITH FILMS MALTA LTD Legal representative - - 10-JAN-2017 Malta - Paradise Papers
STARGATE STUDIOS MALTA LIMITED Legal representative - - 13-MAR-2012 Malta - Paradise Papers
STARGATE STUDIOS MALTA LIMITED Director - - 13-MAR-2012 Malta - Paradise Papers
STARGATE STUDIOS MALTA LIMITED Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
RIGHT BRAIN LTD Shareholder - - 18-DEC-2008 Malta - Paradise Papers
RIGHT BRAIN LTD Legal representative - - 18-DEC-2008 Malta - Paradise Papers
RIGHT BRAIN LTD Judicial representative - - 18-DEC-2008 Malta - Paradise Papers
RIGHT BRAIN LTD Director - - 18-DEC-2008 Malta - Paradise Papers
THE BIGGER PICTURE LTD Shareholder - - 22-SEP-2008 Malta - Paradise Papers
THE BIGGER PICTURE LTD Judicial representative - - 22-SEP-2008 Malta - Paradise Papers
THE BIGGER PICTURE LTD Director - - 22-SEP-2008 Malta - Paradise Papers
THE BIGGER PICTURE LTD Secretary - - 22-SEP-2008 Malta - Paradise Papers
THE BIGGER PICTURE LTD Legal representative - - 22-SEP-2008 Malta - Paradise Papers
EUROPRINT LIMITED Director - - 14-JUN-1995 Malta - Paradise Papers
EUROPRINT LIMITED Legal representative - - 14-JUN-1995 Malta - Paradise Papers
EUROPRINT LIMITED Judicial representative - - 14-JUN-1995 Malta - Paradise Papers
GIOV. MUSCAT & CO LTD Legal representative - - 16-JUN-1966 Malta - Paradise Papers
GIOV. MUSCAT & CO LTD Director - - 16-JUN-1966 Malta - Paradise Papers
GIOV. MUSCAT & CO LTD Judicial representative - - 16-JUN-1966 Malta - Paradise Papers

Address (2)

Data From
PJAZZETTA APARTMENTS NR 3, TRIQ L-ARZELLA, BAHAR IC-CAGHAQ NAXXAR Paradise Papers
PJAZZETTA APARTMENTS NR 3, TRIQ L-ARZELLA, BAHAR IC-CAGHAQ NAXXAR NXR 5192 Paradise Papers

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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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