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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELO PULLICINO

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BRAAI MASTERS CO LTD Shareholder - - 22-JAN-2016 Malta - Paradise Papers
BRAAI MASTERS CO LTD Judicial representative - - 22-JAN-2016 Malta - Paradise Papers
BRAAI MASTERS CO LTD Director - - 22-JAN-2016 Malta - Paradise Papers
BRAAI MASTERS CO LTD Legal representative - - 22-JAN-2016 Malta - Paradise Papers
CAMBUSA PROPERTIES LIMITED Shareholder - - 14-MAR-2007 Malta - Paradise Papers
CAMBUSA PROPERTIES LIMITED Director - - 14-MAR-2007 Malta - Paradise Papers
CAMBUSA PROPERTIES LIMITED Judicial representative - - 14-MAR-2007 Malta - Paradise Papers
CAMBUSA PROPERTIES LIMITED Legal representative - - 14-MAR-2007 Malta - Paradise Papers
MAMMA MIA COMPANY LIMITED Shareholder - - 12-JAN-2004 Malta - Paradise Papers
MAMMA MIA COMPANY LIMITED Legal representative - - 12-JAN-2004 Malta - Paradise Papers
MAMMA MIA COMPANY LIMITED Director - - 12-JAN-2004 Malta - Paradise Papers
MAMMA MIA COMPANY LIMITED Secretary - - 12-JAN-2004 Malta - Paradise Papers
MAMMA MIA COMPANY LIMITED Judicial representative - - 12-JAN-2004 Malta - Paradise Papers
RIGHT MOVE PROPERTY LIMITED Shareholder - - 27-MAR-2015 Malta - Paradise Papers
RIGHT MOVE PROPERTY LIMITED Director - - 27-MAR-2015 Malta - Paradise Papers
RIGHT MOVE PROPERTY LIMITED Legal representative - - 27-MAR-2015 Malta - Paradise Papers
RIGHT MOVE PROPERTY LIMITED Judicial representative - - 27-MAR-2015 Malta - Paradise Papers
RIGHT MOVE PROPERTY LIMITED Secretary - - 27-MAR-2015 Malta - Paradise Papers

Address (3)

Data From
'THE CORNER', TRIQ IX-XAJGHRAT, MADLIENA SWIEQI Paradise Papers
'THE CORNER', TRIQ IX-XAJGHRET, MADLIENA, SWIEQI Paradise Papers
'THE CORNER', TRIQ IX-XAJGHRAT, SWIEQI 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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