by The International Consortium of Investigative Journalists
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Officer

ALFRED PISANI

  • Connected to 5 addresses
  • Connected to 28 entities
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Connections

Entity

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

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