Officer:
MARIO PULLICINO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODERN WORLD TELECOM LTD. | Director | - | - | 30-AUG-2001 | Malta | - | Paradise Papers |
| ARMADA REGASIFICATION SERVICES MALTA LTD. | Secretary | - | - | 06-APR-2015 | Malta | - | Paradise Papers |
| ARMADA FLOATING GAS SERVICES MALTA LTD. | Secretary | - | - | 06-APR-2015 | Malta | - | Paradise Papers |
| ORION ENGINEERING GROUP LIMITED | Shareholder | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| ORION ENGINEERING GROUP LIMITED | Legal representative | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| ORION ENGINEERING GROUP LIMITED | Secretary | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| ORION ENGINEERING GROUP LIMITED | Director | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| ORION ENGINEERING GROUP LIMITED | Judicial representative | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| FOCUS C3 LIMITED | Shareholder | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
| FOCUS C3 LIMITED | Secretary | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
| FOCUS C3 LIMITED | Director | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
| FOCUS C3 LIMITED | Judicial representative | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
| FOCUS C3 LIMITED | Legal representative | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
| PETRO INTERNATIONAL LIMITED | Shareholder | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
| PETRO INTERNATIONAL LIMITED | Secretary | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
| PETRO INTERNATIONAL LIMITED | Legal representative | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
| PETRO INTERNATIONAL LIMITED | Director | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
| PETRO INTERNATIONAL LIMITED | Judicial representative | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
| VENTURE CONNEKT LIMITED | Shareholder | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
| VENTURE CONNEKT LIMITED | Secretary | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
| VENTURE CONNEKT LIMITED | Judicial representative | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
| VENTURE CONNEKT LIMITED | Director | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
| VENTURE CONNEKT LIMITED | Legal representative | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
| ATLAS VENTURES LTD | Shareholder | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ATLAS VENTURES LTD | Judicial representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ATLAS VENTURES LTD | Secretary | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ATLAS VENTURES LTD | Legal representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ATLAS VENTURES LTD | Director | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ORION GRIDTECH LIMITED | Shareholder | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| ORION GRIDTECH LIMITED | Secretary | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| ORION GRIDTECH LIMITED | Judicial representative | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| ORION GRIDTECH LIMITED | Legal representative | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| ORION GRIDTECH LIMITED | Director | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| PETRO INTERNATIONAL (MALTA) LIMITED | Shareholder | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| PETRO INTERNATIONAL (MALTA) LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| PETRO INTERNATIONAL (MALTA) LIMITED | Judicial representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| PETRO INTERNATIONAL (MALTA) LIMITED | Secretary | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| PETRO INTERNATIONAL (MALTA) LIMITED | Legal representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| DOLPHIN TELECOM SOLUTIONS LIMITED | Shareholder | - | - | 27-APR-2001 | Malta | - | Paradise Papers |
| DOLPHIN TELECOM SOLUTIONS LIMITED | Secretary | - | - | 27-APR-2001 | Malta | - | Paradise Papers |
| DOLPHIN TELECOM SOLUTIONS LIMITED | Judicial representative | - | - | 27-APR-2001 | Malta | - | Paradise Papers |
| DOLPHIN TELECOM SOLUTIONS LIMITED | Director | - | - | 27-APR-2001 | Malta | - | Paradise Papers |
| DOLPHIN TELECOM SOLUTIONS LIMITED | Legal representative | - | - | 27-APR-2001 | Malta | - | 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.