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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH C. PULLICINO

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

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

Entity (57)

Role From To Incorporation Jurisdiction Status Data From
Liquidator - - Malta - Paradise Papers
LIFUDA LTD Liquidator - - 17-AUG-1992 Malta Struck Off Paradise Papers
STRADA RJALI INVESTMENTS LIMITED Liquidator - - 24-JAN-1994 Malta Struck Off Paradise Papers
FORMULA COMPANY LIMITED Liquidator - - 29-DEC-1994 Malta In Dissolution Paradise Papers
ROSDOR LIMITED Liquidator - - 16-JAN-1997 Malta Struck Off Paradise Papers
GIUFFRIDA SHIPPING LIMITED Liquidator - - 14-APR-1999 Malta Struck Off Paradise Papers
ALINE LIMITED Liquidator - - 06-MAR-2000 Malta Struck Off Paradise Papers
MICHINE LIMITED Liquidator - - 06-MAR-2000 Malta Struck Off Paradise Papers
HANICA LIMITED Liquidator - - 06-MAR-2000 Malta Struck Off Paradise Papers
A.Z CATERING LIMITED Liquidator - - 19-NOV-1998 Malta Struck Off Paradise Papers
VERACLUB DEVELOPMENT LIMITED Liquidator - - 18-JUN-1998 Malta Struck Off Paradise Papers
JULICA LIMITED Liquidator - - 06-MAR-2000 Malta Struck Off Paradise Papers
ANTICA LIMITED Liquidator - - 06-MAR-2000 Malta Struck Off Paradise Papers
JERINE LIMITED Liquidator - - 06-MAR-2000 Malta Struck Off Paradise Papers
GASTRO CLUB COMPANY LIMITED Liquidator - - 24-AUG-1990 Malta Struck Off Paradise Papers
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Address (5)

Data From
54, COL. LORENZO MANCHE STREET, PEMBROKE STJ 07 Paradise Papers
492, COL. LORENZO MANCHE STREET, PEMBROKE STJ 07 Paradise Papers
54, COL. LORENZO MANCHE STREET, PEMBROKE Paradise Papers
54, COL. LORENZO MANCHE STREET, PEMBROKE PBK1112 Paradise Papers
54, COL. LORENZO MANCHE STREET, PEMBROKE PBK 1112 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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