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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED PISANI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
CONTRACT CATERERS LIMITED Director - - 01-FEB-1980 Malta Struck Off Paradise Papers
CONTRACT CATERERS LIMITED Judicial representative - - 01-FEB-1980 Malta Struck Off Paradise Papers
EUROMARK TRADING COMPANY LIMITED Director - - 01-FEB-1980 Malta Struck Off Paradise Papers
EUROMARK TRADING COMPANY LIMITED Judicial representative - - 01-FEB-1980 Malta Struck Off Paradise Papers
GENERAL DIVING SERVICES LIMITED Judicial representative - - 01-FEB-1980 Malta Struck Off Paradise Papers
GENERAL DIVING SERVICES LIMITED Director - - 01-FEB-1980 Malta Struck Off Paradise Papers
MED HOLIDAY SERVICES LIMITED Shareholder - - 03-FEB-1971 Malta - Paradise Papers
P.G.C. COMPANY LIMITED Judicial representative - - 03-AUG-1972 Malta In Dissolution Paradise Papers
P.G.C. COMPANY LIMITED Director - - 03-AUG-1972 Malta In Dissolution Paradise Papers
LUZZU RESTAURANT LIMITED Director - - 08-MAR-1968 Malta Struck Off Paradise Papers
LUZZU RESTAURANT LIMITED Judicial representative - - 08-MAR-1968 Malta Struck Off Paradise Papers
GOZO ESTATE AGENCY LTD. Judicial representative - - 25-APR-1969 Malta Struck Off Paradise Papers
GOZO ESTATE AGENCY LTD. Director - - 25-APR-1969 Malta Struck Off Paradise Papers
CRUST FOODS LIMITED Shareholder - - 31-MAY-2016 Malta - Paradise Papers
DRAGONARA CASINO RESTAURANT LIMITED Director - - 24-JUN-1999 Malta Struck Off Following Merger Paradise Papers
DRAGONARA CASINO RESTAURANT LIMITED Judicial representative - - 24-JUN-1999 Malta Struck Off Following Merger Paradise Papers
PISANI DEVELOPMENTS LIMITED Director - - 17-DEC-1968 Malta - Paradise Papers
PISANI DEVELOPMENTS LIMITED Judicial representative - - 17-DEC-1968 Malta - Paradise Papers
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Director - - 18-APR-1969 Malta - Paradise Papers
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Judicial representative - - 18-APR-1969 Malta - Paradise Papers
MALTENG LIMITED Judicial representative - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LIMITED Director - - 12-JUN-1968 Malta In Dissolution Paradise Papers
CORINTHIA COMPANY LIMITED Legal representative - - 05-JUN-2013 Malta - Paradise Papers
CORINTHIA COMPANY LIMITED Judicial representative - - 05-JUN-2013 Malta - Paradise Papers
CORINTHIA COMPANY LIMITED Director - - 05-JUN-2013 Malta - Paradise Papers
CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED Judicial representative - - 06-MAY-2015 Malta - Paradise Papers
CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED Legal representative - - 06-MAY-2015 Malta - Paradise Papers
CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED Director - - 06-MAY-2015 Malta - Paradise Papers
GARMENT FINISHING COMPANY LIMITED Judicial representative - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
GARMENT FINISHING COMPANY LIMITED Legal representative - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
GARMENT FINISHING COMPANY LIMITED Director - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
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Address (5)

Data From
FIORITA TRIQ GIORGIO LOCANO IKLIN Paradise Papers
11/14 SAINT BARBARA BASTIONS VALLETTA Paradise Papers
VILLA FIORITA TRIQ GIORGIO LOCANO IKLIN Paradise Papers
11/12 SAINT BARBARA BASTION VALLETTA Paradise Papers
22, EUROPA CENTRE, FLORIANA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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