Officer:
EDWARD PULLICINO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASTELLETTI LIMITED | Shareholder | - | - | 18-APR-2013 | Malta | - | Paradise Papers |
| C. TESTA AND COMPANY LIMITED | Director | - | - | 20-MAY-1966 | Malta | - | Paradise Papers |
| C. TESTA AND COMPANY LIMITED | Judicial representative | - | - | 20-MAY-1966 | Malta | - | Paradise Papers |
| C. TESTA AND COMPANY LIMITED | Legal representative | - | - | 20-MAY-1966 | Malta | - | Paradise Papers |
| SELBY LIMITED | Shareholder | - | - | 30-OCT-1987 | Malta | - | Paradise Papers |
| SELBY LIMITED | Legal representative | - | - | 30-OCT-1987 | Malta | - | Paradise Papers |
| SELBY LIMITED | Judicial representative | - | - | 30-OCT-1987 | Malta | - | Paradise Papers |
| SELBY LIMITED | Director | - | - | 30-OCT-1987 | 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.