PISCOPOS' CASH & CARRY 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
- 1996-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011594
Relationships
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Directorship, incoming] judicial representative of CHRISTOPHER PISCOPO
- [Directorship, incoming] director of CHRISTOPHER PISCOPO
- [Directorship, incoming] judicial representative of TARCISIO PISCOPO
- [Directorship, incoming] legal representative of CHRISTOPHER PISCOPO
- [Directorship, incoming] director of JOSEPH PISCOPO
- [Directorship, incoming] legal representative of MICHAEL PISCOPO
- [Directorship, incoming] legal representative of JOSEPH PISCOPO
- [Directorship, incoming] director of FRANKIE PISCOPO
- [Directorship, incoming] director of MICHAEL PISCOPO
- [Directorship, incoming] legal representative of FRANKIE PISCOPO
- [Directorship, incoming] judicial representative of MICHAEL PISCOPO
- [Directorship, incoming] judicial representative of JOSEPH PISCOPO
- [Ownership, incoming] shareholder of MICHAEL PISCOPO
- [Ownership, incoming] shareholder of CHRISTOPHER PISCOPO
- [Ownership, incoming] shareholder of FRANKIE PISCOPO
- [Ownership, incoming] shareholder of JOSEPH PISCOPO
- [Ownership, incoming] shareholder of CETTINA DYER
- [Directorship, incoming] secretary of TARCISIO PISCOPO
- [Ownership, incoming] shareholder of ANTONIO PISCOPO COMPANY LIMITED
- [Directorship, incoming] judicial representative of FRANKIE PISCOPO
- [Directorship, incoming] legal representative of TARCISIO PISCOPO
- [Directorship, incoming] director of TARCISIO PISCOPO
- [Ownership, incoming] shareholder of TARCISIO PISCOPO
- [Directorship, incoming] legal representative of CETTINA DYER
- [Directorship, incoming] judicial representative of CETTINA DYER
- [Directorship, incoming] director of CETTINA DYER