by The International Consortium of Investigative Journalists
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Entity

MISURATA HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 25-APR-2013
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ALFRED PISANI Judicial representative - - Paradise Papers - Malta corporate registry
ALFRED PISANI Legal representative - - Paradise Papers - Malta corporate registry
ALFRED PISANI Director - - Paradise Papers - Malta corporate registry
CORINTHIA PALACE HOTEL COMPANY LIMITED Shareholder - - Paradise Papers - Malta corporate registry
CPHCL INVESTMENTS LIMITED Shareholder - - Paradise Papers - Malta corporate registry
GRANT THORNTON Auditor - - Paradise Papers - Malta corporate registry
JOSEPH PISANI Director - - Paradise Papers - Malta corporate registry
JOSEPH PISANI Legal representative - - Paradise Papers - Malta corporate registry
JOSEPH PISANI Judicial representative - - Paradise Papers - Malta corporate registry
MARCUS PISANI Director - - Paradise Papers - Malta corporate registry
MARCUS PISANI Legal representative - - Paradise Papers - Malta corporate registry
MARCUS PISANI Judicial representative - - Paradise Papers - Malta corporate registry
NAGMEDDIN H. MOKHTAR Legal representative - - Paradise Papers - Malta corporate registry
NAGMEDDIN H. MOKHTAR Judicial representative - - Paradise Papers - Malta corporate registry
NAGMEDDIN H. MOKHTAR Director - - Paradise Papers - Malta corporate registry
STEPHEN BAJADA Secretary - - Paradise Papers - Malta corporate registry
YOUSEF A. ABDELMAULA Director - - Paradise Papers - Malta corporate registry
YOUSEF A. ABDELMAULA Judicial representative - - Paradise Papers - Malta corporate registry
YOUSEF A. ABDELMAULA Legal representative - - Paradise Papers - Malta corporate registry
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Address

Data From
22, EUROPA CENTRE, JOHN LOPEZ STREET, FLORIANAFRN1400, MALTA Paradise Papers - Malta corporate registry
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