Officer:
KENNETH PULLICINO
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)
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.