PULLICINO ORLANDO LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1989-08-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001020
Relationships
- [Directorship, incoming] legal representative of JEFFREY PULLICINO
- [Directorship, incoming] auditor of ROBERTO JOSEF MIFSUD
- [Directorship, incoming] judicial representative of COLIN PULLICINO
- [Directorship, incoming] director of COLIN PULLICINO
- [Directorship, incoming] legal representative of COLIN PULLICINO
- [Directorship, incoming] secretary of COLIN PULLICINO
- [Directorship, incoming] judicial representative of TREVOR PULLICINO
- [Directorship, incoming] legal representative of TREVOR PULLICINO
- [Directorship, incoming] legal representative of RENATO PULLICINO
- [Directorship, incoming] judicial representative of JEFFREY PULLICINO
- [Directorship, incoming] director of TREVOR PULLICINO
- [Ownership, incoming] shareholder of COLIN PULLICINO
- [Ownership, incoming] shareholder of TREVOR PULLICINO
- [Directorship, incoming] judicial representative of RENATO PULLICINO
- [Ownership, incoming] shareholder of RENATO PULLICINO
- [Ownership, incoming] shareholder of JEFFREY PULLICINO
- [Directorship, incoming] director of JEFFREY PULLICINO