by The International Consortium of Investigative Journalists
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Officer

KRISTA PISANI BENCINI

  • Connected to 2 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARISSA PROPERTIES LTD Secretary - - 15-SEP-2004 Malta Struck Off Paradise Papers - Malta corporate registry
CRETAN (MALTA) LTD Secretary - - 20-JUN-2006 Malta Struck Off Paradise Papers - Malta corporate registry
IIC LTD Secretary - - 15-DEC-2005 Malta Struck Off Paradise Papers - Malta corporate registry
Internet Gambling Management Ltd Secretary - - 02-MAY-2005 Malta Struck Off Paradise Papers - Malta corporate registry
MUNXAY LIMITED Legal representative - - 28-DEC-2005 Malta Struck Off Paradise Papers - Malta corporate registry
MUNXAY LIMITED Judicial representative - - 28-DEC-2005 Malta Struck Off Paradise Papers - Malta corporate registry
PECUNIA COMPANY LTD Secretary - - 26-AUG-2005 Malta Struck Off Paradise Papers - Malta corporate registry
PETALANG LIMITED Judicial representative - - 28-DEC-2005 Malta Struck Off Paradise Papers - Malta corporate registry
PETALANG LIMITED Legal representative - - 28-DEC-2005 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
85 ST. JOHN STREET VALLETTA VLT 09 Paradise Papers - Malta corporate registry
85 ST. JOHN STREET, VALLETTA VLT 1165 Paradise Papers - Malta corporate registry
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