Officer:
LOUIS CASSAR PULLICINO
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEEP SIX LIMITED | Liquidator | - | - | 21-JUN-1995 | Malta | Struck Off | Paradise Papers |
| DREAMLAND BEDDING COMPANY LIMITED | Liquidator | - | - | 31-JUL-1969 | Malta | In Dissolution | Paradise Papers |
| SHEPHERD COMPANY LIMITED | Liquidator | - | - | 15-FEB-1993 | Malta | Struck Off | Paradise Papers |
| DREAMLAND CONSTRUCTION CO. LIMITED | Liquidator | - | - | 16-DEC-1968 | Malta | In Dissolution | Paradise Papers |
| CAMARCO TRADING LIMITED | Liquidator | - | - | 07-SEP-1992 | Malta | In Dissolution | Paradise Papers |
| PSV TURNKEY CONTRACTORS LTD | Liquidator | - | - | 21-APR-2004 | Malta | In Dissolution | Paradise Papers |
| MAGRI & ZAMMIT OPERATIONS LIMITED | Liquidator | - | - | 16-OCT-1991 | Malta | In Dissolution | Paradise Papers |
| EuroMedITI Ltd | Liquidator | - | - | 05-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| MAGRI & ZAMMIT RETAIL LIMITED | Liquidator | - | - | 16-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| ICON BUSINESS SOLUTIONS LIMITED | Liquidator | - | - | 30-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| MAGRI & ZAMMIT HOLDINGS LIMITED | Liquidator | - | - | 05-NOV-1998 | Malta | In Dissolution | Paradise Papers |
| TAL-BARRANI COMPANY LIMITED | Liquidator | - | - | 23-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| QUINTO HOLDINGS LIMITED | Judicial representative | - | - | 27-OCT-2006 | Malta | - | Paradise Papers |
| QUINTO HOLDINGS LIMITED | Director | - | - | 27-OCT-2006 | Malta | - | Paradise Papers |
| QUINTO HOLDINGS LIMITED | Legal representative | - | - | 27-OCT-2006 | Malta | - | Paradise Papers |
| LLOYD'S MALTA LIMITED | Legal representative | - | - | 22-MAR-1999 | Malta | - | Paradise Papers |
| LLOYD'S MALTA LIMITED | Director | - | - | 22-MAR-1999 | Malta | - | Paradise Papers |
| LLOYD'S MALTA LIMITED | Judicial representative | - | - | 22-MAR-1999 | Malta | - | Paradise Papers |
| OPUS CORPORATE SERVICES LIMITED | Director | - | - | 10-MAY-2005 | Malta | - | Paradise Papers |
| OPUS CORPORATE SERVICES LIMITED | Legal representative | - | - | 10-MAY-2005 | Malta | - | Paradise Papers |
| OPUS CORPORATE SERVICES LIMITED | Judicial representative | - | - | 10-MAY-2005 | Malta | - | Paradise Papers |
| GANADO FINANCE LIMITED | Judicial representative | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| GANADO FINANCE LIMITED | Director | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| GANADO FINANCE LIMITED | Legal representative | - | - | 06-SEP-2016 | 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.