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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HEATHER HOLDINGS LIMITED Shareholder - - 13-APR-2016 Malta - Paradise Papers
HEATHER HOLDINGS LIMITED Secretary - - 13-APR-2016 Malta - Paradise Papers
HEATHER HOLDINGS LIMITED Judicial representative - - 13-APR-2016 Malta - Paradise Papers
HEATHER HOLDINGS LIMITED Legal representative - - 13-APR-2016 Malta - Paradise Papers
HEATHER HOLDINGS LIMITED Director - - 13-APR-2016 Malta - Paradise Papers
J & H PISANI COMPANY LIMITED Shareholder - - 11-APR-1984 Malta - Paradise Papers
J & H PISANI COMPANY LIMITED Secretary - - 11-APR-1984 Malta - Paradise Papers
J & H PISANI COMPANY LIMITED Legal representative - - 11-APR-1984 Malta - Paradise Papers
J & H PISANI COMPANY LIMITED Judicial representative - - 11-APR-1984 Malta - Paradise Papers
J & H PISANI COMPANY LIMITED Director - - 11-APR-1984 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH PISANI Same id as - - 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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