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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH PULLICINO

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JBKP Properties Limited Shareholder - - 19-NOV-2007 Malta - Paradise Papers
JBKP Properties Limited Legal representative - - 19-NOV-2007 Malta - Paradise Papers
JBKP Properties Limited Director - - 19-NOV-2007 Malta - Paradise Papers
JBKP Properties Limited Judicial representative - - 19-NOV-2007 Malta - Paradise Papers
HNB HOLDING LTD. Shareholder - - 07-DEC-2015 Malta - Paradise Papers
HNB HOLDING LTD. Judicial representative - - 07-DEC-2015 Malta - Paradise Papers
HNB HOLDING LTD. Director - - 07-DEC-2015 Malta - Paradise Papers
HNB HOLDING LTD. Secretary - - 07-DEC-2015 Malta - Paradise Papers
HNB HOLDING LTD. Legal representative - - 07-DEC-2015 Malta - Paradise Papers
GK STORMFORCE LTD Shareholder - - 07-DEC-2015 Malta - Paradise Papers
GK STORMFORCE LTD Director - - 07-DEC-2015 Malta - Paradise Papers
GK STORMFORCE LTD Secretary - - 07-DEC-2015 Malta - Paradise Papers
GK STORMFORCE LTD Judicial representative - - 07-DEC-2015 Malta - Paradise Papers
GK STORMFORCE LTD Legal representative - - 07-DEC-2015 Malta - Paradise Papers

Address (2)

Data From
1 TA' MARIE TRIQ STREJNU ZEJTUN Paradise Papers
'BERANT', TRIQ SANTA TEREZA, ZABBAR 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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