Officer:
JOSEPH A PULLICINO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRANT THORNTON CONSULTING LTD | Shareholder | - | - | 12-SEP-2000 | Malta | - | Paradise Papers |
| GRANT THORNTON CONSULTING LTD | Director | - | - | 12-SEP-2000 | Malta | - | Paradise Papers |
| GRANT THORNTON CONSULTING LTD | Judicial representative | - | - | 12-SEP-2000 | Malta | - | Paradise Papers |
| BG & M MULTICONSULT LIMITED | Shareholder | - | - | 14-JUL-1987 | Malta | - | Paradise Papers |
| BG & M MULTICONSULT LIMITED | Judicial representative | - | - | 14-JUL-1987 | Malta | - | Paradise Papers |
| BG & M MULTICONSULT LIMITED | Legal representative | - | - | 14-JUL-1987 | Malta | - | Paradise Papers |
| BG & M MULTICONSULT LIMITED | Director | - | - | 14-JUL-1987 | Malta | - | Paradise Papers |
| ADDONE I.T. SERVICES LIMITED | Legal representative | - | - | 30-MAY-2002 | Malta | - | Paradise Papers |
| ADDONE I.T. SERVICES LIMITED | Judicial representative | - | - | 30-MAY-2002 | Malta | - | Paradise Papers |
| ADDONE I.T. SERVICES LIMITED | Director | - | - | 30-MAY-2002 | Malta | - | Paradise Papers |
| STC Training Limited | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| STC Training Limited | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| STC Training Limited | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| GRANT THORNTON FIDUCIAIRE LIMITED | Shareholder | - | - | 16-OCT-1996 | Malta | - | Paradise Papers |
| GRANT THORNTON FIDUCIAIRE LIMITED | Judicial representative | - | - | 16-OCT-1996 | Malta | - | Paradise Papers |
| GRANT THORNTON FIDUCIAIRE LIMITED | Director | - | - | 16-OCT-1996 | Malta | - | Paradise Papers |
| GRANT THORNTON FIDUCIAIRE LIMITED | Legal representative | - | - | 16-OCT-1996 | Malta | - | Paradise Papers |
| GRANT THORNTON SERVICES LIMITED | Judicial representative | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| GRANT THORNTON SERVICES LIMITED | Legal representative | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| GRANT THORNTON SERVICES LIMITED | Director | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| STC INTERNATIONAL LIMITED | Director | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| STC INTERNATIONAL LIMITED | Legal representative | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| STC INTERNATIONAL LIMITED | Judicial representative | - | - | 29-DEC-1995 | 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.