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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH PISANI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
CONTRACT CATERERS LIMITED Director - - 01-FEB-1980 Malta Struck Off Paradise Papers
CONTRACT CATERERS LIMITED Judicial representative - - 01-FEB-1980 Malta Struck Off Paradise Papers
EUROMARK TRADING COMPANY LIMITED Judicial representative - - 01-FEB-1980 Malta Struck Off Paradise Papers
EUROMARK TRADING COMPANY LIMITED Director - - 01-FEB-1980 Malta Struck Off Paradise Papers
GENERAL DIVING SERVICES LIMITED Director - - 01-FEB-1980 Malta Struck Off Paradise Papers
GENERAL DIVING SERVICES LIMITED Judicial representative - - 01-FEB-1980 Malta Struck Off Paradise Papers
LUZZU RESTAURANT LIMITED Judicial representative - - 08-MAR-1968 Malta Struck Off Paradise Papers
LUZZU RESTAURANT LIMITED Director - - 08-MAR-1968 Malta Struck Off Paradise Papers
GOZO ESTATE AGENCY LTD. Judicial representative - - 25-APR-1969 Malta Struck Off Paradise Papers
GOZO ESTATE AGENCY LTD. Secretary - - 25-APR-1969 Malta Struck Off Paradise Papers
GOZO ESTATE AGENCY LTD. Director - - 25-APR-1969 Malta Struck Off Paradise Papers
P.G.C. COMPANY LIMITED Judicial representative - - 03-AUG-1972 Malta In Dissolution Paradise Papers
P.G.C. COMPANY LIMITED Secretary - - 03-AUG-1972 Malta In Dissolution Paradise Papers
P.G.C. COMPANY LIMITED Director - - 03-AUG-1972 Malta In Dissolution Paradise Papers
PALM WATERFRONT DEVELOPMENT LTD Legal representative - - 28-JAN-2013 Malta - Paradise Papers
PALM WATERFRONT DEVELOPMENT LTD Director - - 28-JAN-2013 Malta - Paradise Papers
PALM WATERFRONT DEVELOPMENT LTD Judicial representative - - 28-JAN-2013 Malta - Paradise Papers
MARINA SAN GORG LIMITED Director - - 01-FEB-1980 Malta - Paradise Papers
MARINA SAN GORG LIMITED Legal representative - - 01-FEB-1980 Malta - Paradise Papers
MARINA SAN GORG LIMITED Judicial representative - - 01-FEB-1980 Malta - Paradise Papers
PISANI DEVELOPMENTS LIMITED Director - - 17-DEC-1968 Malta - Paradise Papers
PISANI DEVELOPMENTS LIMITED Secretary - - 17-DEC-1968 Malta - Paradise Papers
PISANI DEVELOPMENTS LIMITED Judicial representative - - 17-DEC-1968 Malta - Paradise Papers
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Director - - 18-APR-1969 Malta - Paradise Papers
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Judicial representative - - 18-APR-1969 Malta - Paradise Papers
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Secretary - - 18-APR-1969 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Legal representative - - 27-JUL-1965 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Director - - 27-JUL-1965 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Judicial representative - - 27-JUL-1965 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Judicial representative - - 30-SEP-1968 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Director - - 30-SEP-1968 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Legal representative - - 30-SEP-1968 Malta - Paradise Papers
FLIGHT CATERING COMPANY LIMITED Director - - 17-JUN-1999 Malta - Paradise Papers
FLIGHT CATERING COMPANY LIMITED Judicial representative - - 17-JUN-1999 Malta - Paradise Papers
FLIGHT CATERING COMPANY LIMITED Legal representative - - 17-JUN-1999 Malta - Paradise Papers
XWEJNI DEVELOPMENTS LIMITED Judicial representative - - 20-NOV-2003 Malta - Paradise Papers
XWEJNI DEVELOPMENTS LIMITED Director - - 20-NOV-2003 Malta - Paradise Papers
XWEJNI DEVELOPMENTS LIMITED Legal representative - - 20-NOV-2003 Malta - Paradise Papers
MALTENG LIMITED Shareholder - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LIMITED Secretary - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LIMITED Director - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LIMITED Judicial representative - - 12-JUN-1968 Malta In Dissolution Paradise Papers
MALTENG LEISURE CENTRE LIMITED Shareholder - - 09-MAY-2003 Malta - Paradise Papers
MALTENG LEISURE CENTRE LIMITED Director - - 09-MAY-2003 Malta - Paradise Papers
MALTENG LEISURE CENTRE LIMITED Legal representative - - 09-MAY-2003 Malta - Paradise Papers
MALTENG LEISURE CENTRE LIMITED Judicial representative - - 09-MAY-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH M PISANI Same id as - - Paradise Papers

Address (3)

Data From
VILLA MADONNINA, SLIEMA ROAD, SAN GWANN Paradise Papers
8,RICHMOND,PARK TOWERS, MAIN STREET ST. JULIANS Paradise Papers
8, RICHMOND PARK TOWERS, MAIN STREET, ST. JULIANS Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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