Officer:
CARMEL PULLICINO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PULLICIN HOLDINGS LIMITED | Shareholder | - | - | 27-NOV-1998 | Malta | - | Paradise Papers |
| PULLICIN HOLDINGS LIMITED | Director | - | - | 27-NOV-1998 | Malta | - | Paradise Papers |
| PULLICIN HOLDINGS LIMITED | Judicial representative | - | - | 27-NOV-1998 | Malta | - | Paradise Papers |
| C.G.N.D. PROPERTIES LIMITED | Shareholder | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| C.G.N.D. PROPERTIES LIMITED | Judicial representative | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| C.G.N.D. PROPERTIES LIMITED | Director | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| C.G.N.D. PROPERTIES LIMITED | Legal representative | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| PULLICIN DEVELOPERS LIMITED | Shareholder | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
| PULLICIN DEVELOPERS LIMITED | Judicial representative | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
| PULLICIN DEVELOPERS LIMITED | Director | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
| PULLICIN DEVELOPERS LIMITED | Legal representative | - | - | 16-FEB-2007 | 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.