Officer:
MARY PISANI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COLOSSUS COMPANY LIMITED | Director | - | - | 03-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| COLOSSUS COMPANY LIMITED | Judicial representative | - | - | 03-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| M.N.J. COMPANY LIMITED | Judicial representative | - | - | 03-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| M.N.J. COMPANY LIMITED | Director | - | - | 03-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| M.N.J. COMPANY LIMITED | Legal representative | - | - | 03-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| S.H.S. CO. LIMITED | Shareholder | - | - | 12-JAN-1994 | Malta | - | Paradise Papers |
| S.H.S. CO. LIMITED | Legal representative | - | - | 12-JAN-1994 | Malta | - | Paradise Papers |
| S.H.S. CO. LIMITED | Director | - | - | 12-JAN-1994 | Malta | - | Paradise Papers |
| S.H.S. CO. LIMITED | Judicial representative | - | - | 12-JAN-1994 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JESSICA PISANI | Same id as | - | - | Paradise Papers |
Address (1)
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.