Officer:
ANTHONY PISANI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENERAL AUTO IMPORTS LIMITED | Director | - | - | 12-JUN-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| GENERAL AUTO IMPORTS LIMITED | Judicial representative | - | - | 12-JUN-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| EURO PLASTIKA LTD | Judicial representative | - | - | 11-DEC-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| EURO PLASTIKA LTD | Director | - | - | 11-DEC-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| EURO CHEMIE PRODUCTS LIMITED | Shareholder | - | - | 09-SEP-1981 | Malta | - | Paradise Papers |
| EURO CHEMIE PRODUCTS LIMITED | Judicial representative | - | - | 09-SEP-1981 | Malta | - | Paradise Papers |
| EURO CHEMIE PRODUCTS LIMITED | Director | - | - | 09-SEP-1981 | Malta | - | Paradise Papers |
| FEMEC LTD | Legal representative | - | - | 03-JUN-2004 | Malta | - | Paradise Papers |
| FEMEC LTD | Director | - | - | 03-JUN-2004 | Malta | - | Paradise Papers |
| FEMEC LTD | Judicial representative | - | - | 03-JUN-2004 | Malta | - | Paradise Papers |
| MED ENERGY TRADE LIMITED | Shareholder | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| MED ENERGY TRADE LIMITED | Judicial representative | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| MED ENERGY TRADE LIMITED | Legal representative | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| MED ENERGY TRADE LIMITED | Director | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| INVESTWELL LIMITED | Shareholder | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| INVESTWELL LIMITED | Director | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| INVESTWELL LIMITED | Secretary | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| INVESTWELL LIMITED | Judicial representative | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| INVESTWELL LIMITED | Legal representative | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD | Shareholder | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD | Secretary | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD | Judicial representative | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD | Director | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD | Legal representative | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| KOSMIPHARMA IMPORTS LTD | Shareholder | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| KOSMIPHARMA IMPORTS LTD | Director | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| KOSMIPHARMA IMPORTS LTD | Legal representative | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| KOSMIPHARMA IMPORTS LTD | Judicial representative | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| KOSMIPHARMA IMPORTS LTD | Secretary | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| AF TRADING LTD | Shareholder | - | - | 25-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| AF TRADING LTD | Secretary | - | - | 25-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| AF TRADING LTD | Judicial representative | - | - | 25-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| AF TRADING LTD | Director | - | - | 25-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| AF TRADING LTD | Legal representative | - | - | 25-JUN-2013 | Malta | In Dissolution | 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.