by The International Consortium of Investigative Journalists
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Officer

VICTOR PISANI

  • Connected to 5 addresses
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CATERING CONTRACTORS LIMITED Director - - 30-MAR-2005 Malta - Paradise Papers - Malta corporate registry
CATERING CONTRACTORS LIMITED Legal representative - - 30-MAR-2005 Malta - Paradise Papers - Malta corporate registry
CATERING CONTRACTORS LIMITED Judicial representative - - 30-MAR-2005 Malta - Paradise Papers - Malta corporate registry
GARMENT FINISHING COMPANY LIMITED Director - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GARMENT FINISHING COMPANY LIMITED Judicial representative - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GARMENT FINISHING COMPANY LIMITED Legal representative - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GOZO ESTATE AGENCY LTD. Judicial representative - - 25-APR-1969 Malta Struck Off Paradise Papers - Malta corporate registry
GOZO ESTATE AGENCY LTD. Director - - 25-APR-1969 Malta Struck Off Paradise Papers - Malta corporate registry
HNS CONSULTANCY SERVICES LIMITED Judicial representative - - 07-AUG-2007 Malta - Paradise Papers - Malta corporate registry
HNS CONSULTANCY SERVICES LIMITED Legal representative - - 07-AUG-2007 Malta - Paradise Papers - Malta corporate registry
HNS CONSULTANCY SERVICES LIMITED Director - - 07-AUG-2007 Malta - Paradise Papers - Malta corporate registry
HOLIDAY CARE LTD Judicial representative - - 19-MAR-1979 Malta Struck Off Paradise Papers - Malta corporate registry
HOLIDAY CARE LTD Director - - 19-MAR-1979 Malta Struck Off Paradise Papers - Malta corporate registry
LUZZU RESTAURANT LIMITED Judicial representative - - 08-MAR-1968 Malta Struck Off Paradise Papers - Malta corporate registry
LUZZU RESTAURANT LIMITED Director - - 08-MAR-1968 Malta Struck Off Paradise Papers - Malta corporate registry
MALTENG LIMITED Shareholder - - 12-JUN-1968 Malta In Dissolution Paradise Papers - Malta corporate registry
MALTENG LIMITED Director - - 12-JUN-1968 Malta In Dissolution Paradise Papers - Malta corporate registry
MALTENG LIMITED Judicial representative - - 12-JUN-1968 Malta In Dissolution Paradise Papers - Malta corporate registry
MARINA SAN GORG LIMITED Director - - 01-FEB-1980 Malta - Paradise Papers - Malta corporate registry
MARINA SAN GORG LIMITED Legal representative - - 01-FEB-1980 Malta - Paradise Papers - Malta corporate registry
MARINA SAN GORG LIMITED Judicial representative - - 01-FEB-1980 Malta - Paradise Papers - Malta corporate registry
MARSA INVESTMENTS LIMITED Director - - 27-JUL-1965 Malta - Paradise Papers - Malta corporate registry
MARSA INVESTMENTS LIMITED Legal representative - - 27-JUL-1965 Malta - Paradise Papers - Malta corporate registry
MARSA INVESTMENTS LIMITED Judicial representative - - 27-JUL-1965 Malta - Paradise Papers - Malta corporate registry
MED HOLIDAY SERVICES LIMITED Shareholder - - 03-FEB-1971 Malta - Paradise Papers - Malta corporate registry
P.G.C. COMPANY LIMITED Judicial representative - - 03-AUG-1972 Malta In Dissolution Paradise Papers - Malta corporate registry
P.G.C. COMPANY LIMITED Director - - 03-AUG-1972 Malta In Dissolution Paradise Papers - Malta corporate registry
PISANI DEVELOPMENTS LIMITED Director - - 17-DEC-1968 Malta - Paradise Papers - Malta corporate registry
PISANI DEVELOPMENTS LIMITED Judicial representative - - 17-DEC-1968 Malta - Paradise Papers - Malta corporate registry
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Director - - 05-JUN-1973 Malta - Paradise Papers - Malta corporate registry
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Legal representative - - 05-JUN-1973 Malta - Paradise Papers - Malta corporate registry
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Judicial representative - - 05-JUN-1973 Malta - Paradise Papers - Malta corporate registry
VAC COMPANY LIMITED Shareholder - - 11-APR-1984 Malta - Paradise Papers - Malta corporate registry
VAC COMPANY LIMITED Director - - 11-APR-1984 Malta - Paradise Papers - Malta corporate registry
VAC COMPANY LIMITED Legal representative - - 11-APR-1984 Malta - Paradise Papers - Malta corporate registry
VAC COMPANY LIMITED Judicial representative - - 11-APR-1984 Malta - Paradise Papers - Malta corporate registry
VAC COMPANY LIMITED Secretary - - 11-APR-1984 Malta - Paradise Papers - Malta corporate registry
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Judicial representative - - 18-APR-1969 Malta - Paradise Papers - Malta corporate registry
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Director - - 18-APR-1969 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
14, MULA STREET, ZEBBUG Paradise Papers - Malta corporate registry
VILLA COPPERSTONE LIPPIJA ROAD MGARR Paradise Papers - Malta corporate registry
VILLA COPPERSTONE, LIPPIJA ROAD, L/O, MGARR MGR 1711 Paradise Papers - Malta corporate registry
VILLA COPPERSTONE, TRIA LIPPIJA, L/O MGARR, MGARR Paradise Papers - Malta corporate registry
VILLA COPPERSTONE, TRIQ LIPPIJA, L/O MGARR Paradise Papers - Malta corporate registry
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