Officer:
ANTHONY CILIA PISANI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GATEWAY LIMITED | Shareholder | - | - | 28-APR-2003 | Malta | - | Paradise Papers |
| ST (MALTA) LTD. | Secretary | - | - | 04-APR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| ST (MALTA) LTD. | Director | - | - | 04-APR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| DYCK INTERNATIONAL LIMITED | Shareholder | - | - | 28-APR-2003 | Malta | - | Paradise Papers |
| INTERNATIONAL CALL MANAGEMENT LIMITED | Shareholder | - | - | 16-APR-2003 | Malta | - | Paradise Papers |
| CIPEX LIMITED | Shareholder | - | - | 12-MAY-1986 | Malta | - | Paradise Papers |
| CIPEX LIMITED | Director | - | - | 12-MAY-1986 | Malta | - | Paradise Papers |
| CIPEX LIMITED | Legal representative | - | - | 12-MAY-1986 | Malta | - | Paradise Papers |
| CIPEX LIMITED | Secretary | - | - | 12-MAY-1986 | Malta | - | Paradise Papers |
| CIPEX LIMITED | Judicial representative | - | - | 12-MAY-1986 | Malta | - | Paradise Papers |
| Real Homes (Malta) Limited | Shareholder | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
| Real Homes (Malta) Limited | Judicial representative | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
| Real Homes (Malta) Limited | Legal representative | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
| Real Homes (Malta) Limited | Secretary | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
| Real Homes (Malta) Limited | Director | - | - | 14-DEC-2006 | Malta | - | 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.