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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN CULLEN

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KING PUNDIT LIMITED Director - - 28-SEP-2007 Malta Struck Off as Defunct Paradise Papers
KING PUNDIT LIMITED Judicial representative - - 28-SEP-2007 Malta Struck Off as Defunct Paradise Papers
KING PUNDIT LIMITED Legal representative - - 28-SEP-2007 Malta Struck Off as Defunct Paradise Papers
KING PUNDIT MALTA LIMITED Director - - 28-SEP-2007 Malta Struck Off as Defunct Paradise Papers
KING PUNDIT MALTA LIMITED Judicial representative - - 28-SEP-2007 Malta Struck Off as Defunct Paradise Papers
KING PUNDIT MALTA LIMITED Legal representative - - 28-SEP-2007 Malta Struck Off as Defunct Paradise Papers

Address (1)

Data From
31, ENNAFORT PARK, RAHENY, DUBLIN Paradise Papers

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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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