Pulp Holding Malta 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
- 2006-12-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033587
Relationships
- [Directorship, incoming] director of STEPHANE WARNIER
- [Directorship, incoming] director of ANTOINE MEYNIAL
- [Directorship, incoming] legal representative of ANTOINE MEYNIAL
- [Directorship, incoming] judicial representative of ANTOINE MEYNIAL
- [Directorship, incoming] auditor of ROBERT EBEJER
- [Directorship, incoming] director of MICHAEL DANDOIS
- [Directorship, incoming] legal representative of MICHAEL DANDOIS
- [Directorship, incoming] judicial representative of MICHAEL DANDOIS
- [Directorship, incoming] judicial representative of BRIAN J. FARRUGIA
- [Directorship, incoming] secretary of BRIAN J. FARRUGIA
- [Directorship, incoming] legal representative of BRIAN J. FARRUGIA
- [Directorship, incoming] director of BRIAN J. FARRUGIA
- [Directorship, incoming] director of JOHN A PSAILA
- [Directorship, incoming] legal representative of JOHN A PSAILA
- [Ownership, incoming] shareholder of ALCARIA LIMITED
- [Directorship, incoming] judicial representative of JOHN A PSAILA
- [Ownership, incoming] shareholder of SURREY HOLDINGS GROUP LIMITED
- [Ownership, incoming] shareholder of BALDWIN FOREST PRODUCTS LLC
- [Ownership, incoming] shareholder of WOOD PRODUCTS & CELLULOSE HOLDINGS NV
- [Ownership, incoming] shareholder of Pacheco Industries Inc.
- [Ownership, incoming] shareholder of Hockley Enterprises Inc.
- [Ownership, incoming] shareholder of SIONHILL INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of HIMLEY ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of MAMERTO ASSETS INC.
- [Ownership, incoming] shareholder of GORNAL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MATINSOL MANAGEMENT INC.
- [Directorship, incoming] legal representative of STEPHANE WARNIER
- [Directorship, incoming] judicial representative of STEPHANE WARNIER
- [Ownership, incoming] shareholder of GAZARD INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of GRYON ASSET CONSULTANCY INC.