Officer:
ALAN PISCOPO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Border & Co. Ltd | Judicial representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| Border & Co. Ltd | Director | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| Border & Co. Ltd | Legal representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| Pure Concepts Limited | Shareholder | - | - | 14-SEP-2007 | Malta | - | Paradise Papers |
| Pure Concepts Limited | Director | - | - | 14-SEP-2007 | Malta | - | Paradise Papers |
| Pure Concepts Limited | Legal representative | - | - | 14-SEP-2007 | Malta | - | Paradise Papers |
| Pure Concepts Limited | Judicial representative | - | - | 14-SEP-2007 | Malta | - | Paradise Papers |
| PINK TOE LIMITED | Shareholder | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| PINK TOE LIMITED | Legal representative | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| PINK TOE LIMITED | Director | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| PINK TOE LIMITED | Judicial representative | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| AF SIGN STUDIO LIMITED | Shareholder | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| AF SIGN STUDIO LIMITED | Judicial representative | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| AF SIGN STUDIO LIMITED | Director | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| AF SIGN STUDIO LIMITED | Legal representative | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| KAP SERVICES LIMITED | Shareholder | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| KAP SERVICES LIMITED | Director | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| KAP SERVICES LIMITED | Legal representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| KAP SERVICES LIMITED | Judicial representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| AF FABRICATING STUDIO LIMITED | Shareholder | - | - | 23-JUN-1993 | Malta | Struck Off | Paradise Papers |
| AF FABRICATING STUDIO LIMITED | Judicial representative | - | - | 23-JUN-1993 | Malta | Struck Off | Paradise Papers |
| AF FABRICATING STUDIO LIMITED | Legal representative | - | - | 23-JUN-1993 | Malta | Struck Off | Paradise Papers |
| AF FABRICATING STUDIO LIMITED | Director | - | - | 23-JUN-1993 | Malta | Struck Off | Paradise Papers |
| DIGITAL GRAPHIC SOLUTIONS LIMITED | Shareholder | - | - | 19-MAY-2000 | Malta | Struck Off | Paradise Papers |
| DIGITAL GRAPHIC SOLUTIONS LIMITED | Judicial representative | - | - | 19-MAY-2000 | Malta | Struck Off | Paradise Papers |
| DIGITAL GRAPHIC SOLUTIONS LIMITED | Director | - | - | 19-MAY-2000 | Malta | Struck Off | Paradise Papers |
Address (5)
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.