PISANI BROTHERS 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
- 1984-07-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55066390
Relationships
- [Directorship, incoming] judicial representative of ROSANNE FENECH
- [Directorship, incoming] secretary of ALFRED PISANI
- [Directorship, incoming] judicial representative of ALFRED PISANI
- [Directorship, incoming] director of ALFRED PISANI
- [Directorship, incoming] legal representative of ALFRED PISANI
- [Directorship, incoming] judicial representative of VICTOR PISANI
- [Directorship, incoming] legal representative of ROSANNE FENECH
- [Directorship, incoming] judicial representative of GEORGE PISANI
- [Directorship, incoming] director of GEORGE PISANI
- [Ownership, incoming] shareholder of ALFRED PISANI
- [Ownership, incoming] shareholder of VICTOR PISANI
- [Ownership, incoming] shareholder of JOSEPH PISANI
- [Ownership, incoming] shareholder of ROSANNE FENECH
- [Directorship, incoming] legal representative of GEORGE PISANI
- [Directorship, incoming] legal representative of VICTOR PISANI
- [Ownership, incoming] shareholder of PAKA LIMITED
- [Ownership, incoming] shareholder of INTAKUR LIMITED
- [Directorship, incoming] director of ROSANNE FENECH
- [Directorship, incoming] legal representative of JOSEPH PISANI
- [Directorship, incoming] director of JOSEPH PISANI
- [Directorship, incoming] judicial representative of JOSEPH PISANI
- [Directorship, incoming] director of VICTOR PISANI
- [Directorship, incoming] judicial representative of CARMEN BUSUTTIL NAUDI
- [Directorship, incoming] legal representative of CARMEN BUSUTTIL NAUDI
- [Directorship, incoming] director of CARMEN BUSUTTIL NAUDI
- [Directorship, incoming] auditor of GRANT THORNTON