PISANI FLOUR MILLS 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: 1978-03-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55032768

Relationships

[Directorship, incoming] judicial representative of RACHEL STILON
[Directorship, incoming] legal representative of RACHEL STILON
[Directorship, incoming] director of RACHEL STILON
[Directorship, incoming] legal representative of ROSE PISANI
[Directorship, incoming] judicial representative of ROSE PISANI
[Directorship, incoming] auditor of ALEXANDER AGIUS
[Directorship, incoming] judicial representative of STEPHANIE SULLIVAN
[Directorship, incoming] legal representative of MARK CARUANA MONTALDO
[Directorship, incoming] director of JOSEPH PISANI
[Directorship, incoming] judicial representative of MARK CARUANA MONTALDO
[Directorship, incoming] legal representative of RAYMOND PISANI
[Directorship, incoming] judicial representative of RAYMOND PISANI
[Directorship, incoming] director of STEPHANIE SULLIVAN
[Directorship, incoming] legal representative of STEPHANIE SULLIVAN
[Directorship, incoming] director of MARK CARUANA MONTALDO
[Directorship, incoming] director of RAYMOND PISANI
[Directorship, incoming] secretary of RAYMOND PISANI
[Ownership, incoming] shareholder of JOSEPH, ANNA, RAYMOND MARIA & VINCENT PISANI, PISANI, PISANI, SALIBA & SALIBA
[Ownership, incoming] shareholder of OSCAR PISANI
[Ownership, incoming] shareholder of VINCENT PISANI
[Ownership, incoming] shareholder of MARY SIVE MIRIAM CASSAR
[Ownership, incoming] shareholder of ROSE PISANI
[Ownership, incoming] shareholder of JOSEPH PISANI
[Ownership, incoming] shareholder of JOSEPH PISANI
[Ownership, incoming] shareholder of ROSE CARUANA MONTALDO
[Ownership, incoming] shareholder of FELICITY CALLEJA
[Ownership, incoming] shareholder of LINA PISANI
[Ownership, incoming] shareholder of GLADYS CARUANA
[Ownership, incoming] shareholder of MARIA SALIBA
[Ownership, incoming] shareholder of RAYMOND PISANI
[Ownership, incoming] shareholder of ANNA PISANI
[Ownership, incoming] shareholder of PISANI BROTHERS LIMITED
[Ownership, incoming] shareholder of MARIA SIVE MAY BORG