Officer:
STEPHAN PISANI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PICA PRESS LIMITED | Shareholder | - | - | 19-FEB-1996 | Malta | - | Paradise Papers |
| PICA PRESS LIMITED | Director | - | - | 19-FEB-1996 | Malta | - | Paradise Papers |
| PICA PRESS LIMITED | Legal representative | - | - | 19-FEB-1996 | Malta | - | Paradise Papers |
| PICA PRESS LIMITED | Secretary | - | - | 19-FEB-1996 | Malta | - | Paradise Papers |
| PICA PRESS LIMITED | Judicial representative | - | - | 19-FEB-1996 | Malta | - | Paradise Papers |
| CASEY LEE OFFICE SUPPLIES LIMITED | Shareholder | - | - | 18-JAN-2007 | Malta | Struck Off | Paradise Papers |
| CASEY LEE OFFICE SUPPLIES LIMITED | Director | - | - | 18-JAN-2007 | Malta | Struck Off | Paradise Papers |
| CASEY LEE OFFICE SUPPLIES LIMITED | Judicial representative | - | - | 18-JAN-2007 | Malta | Struck Off | Paradise Papers |
| CASEY LEE OFFICE SUPPLIES LIMITED | Legal representative | - | - | 18-JAN-2007 | Malta | Struck Off | Paradise Papers |
| CASEY LEE OFFICE SUPPLIES LIMITED | Secretary | - | - | 18-JAN-2007 | Malta | Struck Off | Paradise Papers |
Address (1)
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.