SELBY 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
- 1987-10-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079554
Relationships
- [Directorship, incoming] auditor of MICHAEL SCIORTINO
- [Directorship, incoming] director of MARYANN PULLICINO
- [Directorship, incoming] secretary of MARYANN PULLICINO
- [Directorship, incoming] judicial representative of MARYANN PULLICINO
- [Directorship, incoming] legal representative of MARYANN PULLICINO
- [Ownership, incoming] shareholder of MARYANN PULLICINO
- [Ownership, incoming] shareholder of BERNARD PULLICINO
- [Ownership, incoming] shareholder of EDWARD PULLICINO
- [Ownership, incoming] shareholder of YVONNE PULLICINO
- [Ownership, incoming] shareholder of MARIO PULLICINO
- [Directorship, incoming] director of BERNARD PULLICINO
- [Directorship, incoming] director of EDWARD PULLICINO
- [Directorship, incoming] judicial representative of BERNARD PULLICINO
- [Directorship, incoming] judicial representative of EDWARD PULLICINO
- [Directorship, incoming] legal representative of BERNARD PULLICINO
- [Directorship, incoming] legal representative of EDWARD PULLICINO