Officer:
MARY GRACE PISANI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUNEL CO. LTD. | Director | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| LUNEL CO. LTD. | Secretary | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| LUNEL CO. LTD. | Judicial representative | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| CESSANI LTD | Shareholder | - | - | 27-JUN-2016 | Malta | - | Paradise Papers |
| CESSANI LTD | Legal representative | - | - | 27-JUN-2016 | Malta | - | Paradise Papers |
| CESSANI LTD | Secretary | - | - | 27-JUN-2016 | Malta | - | Paradise Papers |
| CESSANI LTD | Judicial representative | - | - | 27-JUN-2016 | Malta | - | Paradise Papers |
| CESSANI LTD | Director | - | - | 27-JUN-2016 | Malta | - | Paradise Papers |
| CESSANI (RETAIL) LTD. | Shareholder | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| CESSANI (RETAIL) LTD. | Legal representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| CESSANI (RETAIL) LTD. | Judicial representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| CESSANI (RETAIL) LTD. | Secretary | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| CESSANI (RETAIL) LTD. | Director | - | - | 14-DEC-2016 | Malta | - | 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.