Officer:
MARCUS PISANI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXISTENTIAL HOLDINGS LIMITED | Shareholder | - | - | 07-NOV-2013 | Malta | - | Paradise Papers |
| EXISTENTIAL HOLDINGS LIMITED | Director | - | - | 07-NOV-2013 | Malta | - | Paradise Papers |
| EXISTENTIAL HOLDINGS LIMITED | Judicial representative | - | - | 07-NOV-2013 | Malta | - | Paradise Papers |
| EXISTENTIAL HOLDINGS LIMITED | Secretary | - | - | 07-NOV-2013 | Malta | - | Paradise Papers |
| EXISTENTIAL HOLDINGS LIMITED | Legal representative | - | - | 07-NOV-2013 | Malta | - | Paradise Papers |
| CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED | Legal representative | - | - | 06-JUN-1996 | Malta | - | Paradise Papers |
| CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED | Director | - | - | 06-JUN-1996 | Malta | - | Paradise Papers |
| CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED | Judicial representative | - | - | 06-JUN-1996 | Malta | - | Paradise Papers |
| MISURATA HOLDINGS LIMITED | Director | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| MISURATA HOLDINGS LIMITED | Legal representative | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| MISURATA HOLDINGS LIMITED | Judicial representative | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| CRUST FOODS LIMITED | Judicial representative | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| CRUST FOODS LIMITED | Legal representative | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| CRUST FOODS LIMITED | Director | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| MARS PROJECTS LIMITED | Shareholder | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| MARS PROJECTS LIMITED | Legal representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| MARS PROJECTS LIMITED | Judicial representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| MARS PROJECTS LIMITED | Director | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| KWOTANI LIMITED | Director | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
| KWOTANI LIMITED | Secretary | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
| KWOTANI LIMITED | Judicial representative | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
| KWOTANI LIMITED | Legal representative | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
| QPM LIMITED | Director | - | - | 30-MAR-2000 | Malta | - | Paradise Papers |
| QPM LIMITED | Legal representative | - | - | 30-MAR-2000 | Malta | - | Paradise Papers |
| QPM LIMITED | Judicial representative | - | - | 30-MAR-2000 | Malta | - | 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.