by The International Consortium of Investigative Journalists
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Officer

JOSEPH PISANI

  • Connected to 3 addresses
  • Connected to 1 officer
  • Connected to 21 entities
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Connections

Entity

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

Role From To Data From
JOSEPH M PISANI Same id as - - Paradise Papers - Malta corporate registry
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Address

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