Officer:
RACHEL STILON
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEATHER HOLDINGS LIMITED | Shareholder | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
| J & H PISANI COMPANY LIMITED | Shareholder | - | - | 11-APR-1984 | Malta | - | Paradise Papers |
| FIVELAND COMPANY LIMITED | Judicial representative | - | - | 11-JUN-1999 | Malta | - | Paradise Papers |
| FIVELAND COMPANY LIMITED | Director | - | - | 11-JUN-1999 | Malta | - | Paradise Papers |
| FIVELAND COMPANY LIMITED | Legal representative | - | - | 11-JUN-1999 | Malta | - | Paradise Papers |
| D.A.G.F. LIMITED | Legal representative | - | - | 28-MAR-1985 | Malta | - | Paradise Papers |
| D.A.G.F. LIMITED | Director | - | - | 28-MAR-1985 | Malta | - | Paradise Papers |
| D.A.G.F. LIMITED | Judicial representative | - | - | 28-MAR-1985 | Malta | - | Paradise Papers |
| PISANI FLOUR MILLS LIMITED | Legal representative | - | - | 01-MAR-1978 | Malta | - | Paradise Papers |
| PISANI FLOUR MILLS LIMITED | Director | - | - | 01-MAR-1978 | Malta | - | Paradise Papers |
| PISANI FLOUR MILLS LIMITED | Judicial representative | - | - | 01-MAR-1978 | Malta | - | Paradise Papers |
Address (2)
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.