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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHAN PISANI

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

Data From
VILLA LOUISE, 109 TRIQ IR-RUSSETT, KAPPARA SAN GWANN Paradise Papers

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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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