by The International Consortium of Investigative Journalists
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Officer

JENNIFER PICCININO

  • Connected to 5 addresses
  • Connected to 95 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUTTAR CO LTD Liquidator - - 26-OCT-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
H & H PUBLICATIONS LIMITED Liquidator - - 25-AUG-1989 Malta Struck Off Paradise Papers - Malta corporate registry
NORTHERN DISTRIBUTORS LTD Liquidator - - 06-APR-1992 Malta Struck Off Paradise Papers - Malta corporate registry
QUEENIE LIMITED Liquidator - - 19-JAN-1993 Malta Struck Off Paradise Papers - Malta corporate registry
FARRUGIA & ZAMMIT LIMITED Liquidator - - 28-OCT-1994 Malta Struck Off Paradise Papers - Malta corporate registry
CDML LIMITED Liquidator - - 21-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
VIDEO ART LIMITED Liquidator - - 13-OCT-1998 Malta Struck Off Paradise Papers - Malta corporate registry
QUICKSALE PROPERTY LIMITED Liquidator - - 27-JUL-2000 Malta Struck Off Paradise Papers - Malta corporate registry
URBAN (DESIGN) STORIES LIMITED Liquidator - - 18-DEC-2000 Malta Struck Off Paradise Papers - Malta corporate registry
LIFESTYLE DEVELOPMENT SERVICES LIMITED Liquidator - - 05-JAN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
TRIPOLI OFFICE LIMITED Liquidator - - 17-JUN-2002 Malta Struck Off Paradise Papers - Malta corporate registry
HAIR EXTENSIONS INTERNATIONAL LIMITED Liquidator - - 14-FEB-2003 Malta Struck Off Paradise Papers - Malta corporate registry
REAMI LIMITED Liquidator - - 09-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
Grech Marine Limited Liquidator - - 20-OCT-2010 Malta Struck Off Paradise Papers - Malta corporate registry
MAI-TOI BOATING LIMITED Liquidator - - 27-APR-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
161, MAIN STREET, MOSTA Paradise Papers - Malta corporate registry
161, MAIN STREET, MOSTA MST 1012 Paradise Papers - Malta corporate registry
BLK A, FLAT 3, ST. MICHAEL'S COURT, B'KARA ROAD, ST. JULIANS Paradise Papers - Malta corporate registry
FLAT 3, BLOCK A, ST. MICHAEL'S COURT, B'KARA ROAD, ST. JULIANS SLM 13 Paradise Papers - Malta corporate registry
VILLA DENBRYL, TRIQ L-GHERIEN, MELLIEHA Paradise Papers - Malta corporate registry
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