Officer:
CARMEL KA LINO PISANI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KERAMIT HOLDINGS LIMITED | Shareholder | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
| KERAMIT HOLDINGS LIMITED | Legal representative | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
| KERAMIT HOLDINGS LIMITED | Director | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
| KERAMIT HOLDINGS LIMITED | Judicial representative | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
| LOS TRES AMIGOS LIMITED | Shareholder | - | - | 20-AUG-1991 | Malta | Struck Off | Paradise Papers |
| LOS TRES AMIGOS LIMITED | Judicial representative | - | - | 20-AUG-1991 | Malta | Struck Off | Paradise Papers |
| LOS TRES AMIGOS LIMITED | Secretary | - | - | 20-AUG-1991 | Malta | Struck Off | Paradise Papers |
| LOS TRES AMIGOS LIMITED | Director | - | - | 20-AUG-1991 | Malta | Struck Off | Paradise Papers |
| KLIMA TECHNIQUE CO. LIMITED | Shareholder | - | - | 05-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| KLIMA TECHNIQUE CO. LIMITED | Legal representative | - | - | 05-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| KLIMA TECHNIQUE CO. LIMITED | Judicial representative | - | - | 05-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| KLIMA TECHNIQUE CO. LIMITED | Director | - | - | 05-DEC-1994 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEL LINO PISANI | Same id as | - | - | Paradise Papers |
Address (2)
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.