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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
VAC COMPANY LIMITED Shareholder - - Paradise Papers
J & H PISANI COMPANY LIMITED Shareholder - - Paradise Papers
PAKA LIMITED Shareholder - - Paradise Papers
A. & A. PISANI AND CO LTD Shareholder - - Paradise Papers
JOSEPH FENECH Secretary - - Paradise Papers
VICTOR PISANI Legal representative - - Paradise Papers
VICTOR PISANI Director - - Paradise Papers
VICTOR PISANI Judicial representative - - Paradise Papers
JOSEPH PISANI Judicial representative - - Paradise Papers
JOSEPH PISANI Legal representative - - Paradise Papers
JOSEPH PISANI Director - - Paradise Papers
GEORGE PISANI Legal representative - - Paradise Papers
GEORGE PISANI Judicial representative - - Paradise Papers
GEORGE PISANI Director - - Paradise Papers
ALFRED PISANI Judicial representative - - Paradise Papers
ALFRED PISANI Director - - Paradise Papers
ALFRED PISANI Legal representative - - Paradise Papers
GRANT THORNTON Auditor - - 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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