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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEFFREY PULLICINO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ENGAGE SCIENCE LIMITED Legal representative - - 17-MAR-2016 Malta - Paradise Papers
ENGAGE SCIENCE LIMITED Judicial representative - - 17-MAR-2016 Malta - Paradise Papers
ENGAGE SCIENCE LIMITED Director - - 17-MAR-2016 Malta - Paradise Papers
ENGAGE SCIENCE LIMITED Secretary - - 17-MAR-2016 Malta - Paradise Papers
DE ROHAN ANTIQUES LIMITED Shareholder - - 08-NOV-1994 Malta - Paradise Papers
DE ROHAN ANTIQUES LIMITED Judicial representative - - 08-NOV-1994 Malta - Paradise Papers
DE ROHAN ANTIQUES LIMITED Director - - 08-NOV-1994 Malta - Paradise Papers
DE ROHAN ANTIQUES LIMITED Legal representative - - 08-NOV-1994 Malta - Paradise Papers
DE ROHAN ANTIQUES LIMITED Secretary - - 08-NOV-1994 Malta - Paradise Papers
EuroMedITI Ltd Director - - 05-JAN-2007 Malta In Dissolution Paradise Papers
EuroMedITI Ltd Judicial representative - - 05-JAN-2007 Malta In Dissolution Paradise Papers
EuroMedITI Ltd Legal representative - - 05-JAN-2007 Malta In Dissolution Paradise Papers
PULLICINO ORLANDO LIMITED Shareholder - - 29-AUG-1989 Malta - Paradise Papers
PULLICINO ORLANDO LIMITED Judicial representative - - 29-AUG-1989 Malta - Paradise Papers
PULLICINO ORLANDO LIMITED Legal representative - - 29-AUG-1989 Malta - Paradise Papers
PULLICINO ORLANDO LIMITED Director - - 29-AUG-1989 Malta - Paradise Papers

Address (1)

Data From
THE ORCHARDS, TA' XINDI, L/O ZEBBUG Paradise Papers

Explore more from

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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