Officer:
PAUL PISANI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MED STAR (HOLDINGS) LIMITED | Judicial representative | - | - | 01-FEB-1988 | Malta | - | Paradise Papers |
| MED STAR (HOLDINGS) LIMITED | Director | - | - | 01-FEB-1988 | Malta | - | Paradise Papers |
| AOST TECHNOLOGY LIMITED | Shareholder | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| PI (HOLDINGS) LIMITED | Shareholder | - | - | 06-JUN-2003 | Malta | - | Paradise Papers |
| PONY EXPRESS (MALTA) LIMITED | Shareholder | - | - | 03-JUL-1998 | Malta | - | Paradise Papers |
| ALPHA OIL SERVICES & TRADING LIMITED | Shareholder | - | - | 23-FEB-1990 | Malta | - | Paradise Papers |
| MEDOFFSHORE (Logistics) Ltd | Shareholder | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| MEDOFFSHORE (Logistics) Ltd | Judicial representative | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| MEDOFFSHORE (Logistics) Ltd | Director | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| MEDOFFSHORE (Logistics) Ltd | Legal representative | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| PI (Properties) Ltd. | Shareholder | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| PI (Properties) Ltd. | Judicial representative | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| PI (Properties) Ltd. | Legal representative | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| BRIGGS LIBYA LTD | Judicial representative | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| BRIGGS LIBYA LTD | Secretary | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| BRIGGS LIBYA LTD | Legal representative | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| BRIGGS LIBYA LTD | Director | - | - | 03-JUN-2008 | 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.