MARSA INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1965-07-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000003
Relationships
- [Directorship, incoming] judicial representative of ALFRED PISANI
- [Directorship, incoming] legal representative of ALFRED PISANI
- [Directorship, incoming] director of ALFRED PISANI
- [Directorship, incoming] secretary of REGINALD A CUSCHIERI
- [Directorship, incoming] judicial representative of GEORGE PISANI
- [Directorship, incoming] legal representative of GEORGE PISANI
- [Directorship, incoming] judicial representative of VICTOR PISANI
- [Directorship, incoming] director of GEORGE PISANI
- [Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Directorship, incoming] legal representative of VICTOR PISANI
- [Directorship, incoming] legal representative of JOSEPH PISANI
- [Directorship, incoming] director of JOSEPH PISANI
- [Directorship, incoming] judicial representative of JOSEPH PISANI
- [Ownership, incoming] shareholder of CPHCL INVESTMENTS LIMITED
- [Directorship, incoming] director of VICTOR PISANI
- [Directorship, incoming] auditor of GRANT THORNTON