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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE PISANI

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

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
P & D LTD Secretary - - 20-JUN-1985 Malta Struck Off Paradise Papers
P & D LTD Director - - 20-JUN-1985 Malta Struck Off Paradise Papers
P & D LTD Judicial representative - - 20-JUN-1985 Malta Struck Off Paradise Papers
HOLIDAY CARE LTD Judicial representative - - 19-MAR-1979 Malta Struck Off Paradise Papers
HOLIDAY CARE LTD Director - - 19-MAR-1979 Malta Struck Off Paradise Papers
LUZZU RESTAURANT LIMITED Judicial representative - - 08-MAR-1968 Malta Struck Off Paradise Papers
LUZZU RESTAURANT LIMITED Director - - 08-MAR-1968 Malta Struck Off 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
GOZO ESTATE AGENCY LTD. Director - - 25-APR-1969 Malta Struck Off Paradise Papers
GOZO ESTATE AGENCY LTD. Judicial representative - - 25-APR-1969 Malta Struck Off Paradise Papers
GERANIUM HOLDINGS LIMITED Secretary - - 03-SEP-2014 Malta - Paradise Papers
GERANIUM HOLDINGS LIMITED Director - - 03-SEP-2014 Malta - Paradise Papers
GERANIUM HOLDINGS LIMITED Judicial representative - - 03-SEP-2014 Malta - Paradise Papers
GERANIUM HOLDINGS LIMITED Legal representative - - 03-SEP-2014 Malta - Paradise Papers
DANDELION HOLDINGS LIMITED Shareholder - - 05-APR-2016 Malta - Paradise Papers
DANDELION HOLDINGS LIMITED Legal representative - - 05-APR-2016 Malta - Paradise Papers
DANDELION HOLDINGS LIMITED Judicial representative - - 05-APR-2016 Malta - Paradise Papers
DANDELION HOLDINGS LIMITED Director - - 05-APR-2016 Malta - Paradise Papers
DANDELION HOLDINGS LIMITED Secretary - - 05-APR-2016 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
PISANI DEVELOPMENTS LIMITED Judicial representative - - 17-DEC-1968 Malta - Paradise Papers
PISANI DEVELOPMENTS LIMITED Director - - 17-DEC-1968 Malta - Paradise Papers
CORINTHIA HOLDINGS OVERSEAS LIMITED Legal representative - - 21-JUN-2010 Malta - Paradise Papers
CORINTHIA HOLDINGS OVERSEAS LIMITED Director - - 21-JUN-2010 Malta - Paradise Papers
CORINTHIA HOLDINGS OVERSEAS LIMITED Judicial representative - - 21-JUN-2010 Malta - Paradise Papers
CORINTHIA PALACE HOLDINGS LIMITED Judicial representative - - 21-JUN-2010 Malta - Paradise Papers
CORINTHIA PALACE HOLDINGS LIMITED Director - - 21-JUN-2010 Malta - Paradise Papers
CORINTHIA PALACE HOLDINGS LIMITED Legal representative - - 21-JUN-2010 Malta - Paradise Papers
MALTENG LIMITED Shareholder - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LIMITED Director - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LIMITED Judicial representative - - 12-JUN-1968 Malta In Dissolution Paradise Papers
TA' XWIEKI COMPANY LIMITED Shareholder - - 04-JUN-2003 Malta - Paradise Papers
TA' XWIEKI COMPANY LIMITED Legal representative - - 04-JUN-2003 Malta - Paradise Papers
TA' XWIEKI COMPANY LIMITED Director - - 04-JUN-2003 Malta - Paradise Papers
TA' XWIEKI COMPANY LIMITED Judicial representative - - 04-JUN-2003 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Judicial representative - - 27-JUL-1965 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Director - - 27-JUL-1965 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Legal representative - - 27-JUL-1965 Malta - Paradise Papers

Officer (1)

Role From To Data From
GORGE PISANI Same id as - - Paradise Papers

Address (5)

Data From
"IL-HOFRA", TRIQ SANTA KATERINA, XWIEKI, GHARGHUR Paradise Papers
'IL-HOFRA', TRIQ SANTA KATERINA, L/O GHARGHUR GHARGHUR Paradise Papers
305 Town Square TRIQ QUI-SI-SANA SLIEMA Paradise Papers
305, TOWNSQUARE, TRIQ QUI-SI-SANA, SLIEMA SLM3112 Paradise Papers
305, TOWNSQUARE, TRIQ QUI-SI-SANA, SLIEMA SLM 3112 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more