ALFRED PISANI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56016284
Relationships
- [Directorship, outgoing] director of LUZZU RESTAURANT LIMITED
- [Directorship, outgoing] director of FLIGHT CATERING COMPANY LIMITED
- [Directorship, outgoing] director of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Directorship, outgoing] legal representative of IHI BENGHAZI LIMITED
- [Directorship, outgoing] legal representative of GARMENT FINISHING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MARSA INVESTMENTS LIMITED
- [Directorship, outgoing] director of MALTENG LIMITED
- [Directorship, outgoing] judicial representative of PISANI DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of GOZO ESTATE AGENCY LTD.
- [Directorship, outgoing] legal representative of FLIGHT CATERING COMPANY LIMITED
- [Directorship, outgoing] legal representative of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Directorship, outgoing] director of P.G.C. COMPANY LIMITED
- [Directorship, outgoing] director of INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- [Directorship, outgoing] judicial representative of MALTENG LEISURE CENTRE LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- [Directorship, outgoing] director of IHI BENGHAZI LIMITED
- [Directorship, outgoing] director of EUROMARK TRADING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of A. & A. PISANI AND CO LTD
- [Directorship, outgoing] secretary of PISANI BROTHERS LIMITED
- [Directorship, outgoing] judicial representative of CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of DRAGONARA CASINO RESTAURANT LIMITED
- [Directorship, outgoing] judicial representative of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Directorship, outgoing] judicial representative of IHI BENGHAZI LIMITED
- [Directorship, outgoing] director of GENERAL DIVING SERVICES LIMITED
- [Directorship, outgoing] judicial representative of CORINTHIA COMPANY LIMITED
- [Directorship, outgoing] director of A. & A. PISANI AND CO LTD
- [Directorship, outgoing] judicial representative of STAKES LIMITED
- [Directorship, outgoing] director of CHI LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- [Directorship, outgoing] legal representative of MALTENG LEISURE CENTRE LIMITED
- [Directorship, outgoing] judicial representative of CONTRACT CATERERS LIMITED
- [Directorship, outgoing] director of MISURATA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of A. & A. PISANI AND CO LTD
- [Directorship, outgoing] director of GARMENT FINISHING COMPANY LIMITED
- [Directorship, outgoing] legal representative of MARSA INVESTMENTS LIMITED
- [Directorship, outgoing] director of STAKES LIMITED
- [Directorship, outgoing] judicial representative of PISANI BROTHERS LIMITED
- [Directorship, outgoing] director of MARSA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of LUZZU RESTAURANT LIMITED
- [Directorship, outgoing] legal representative of CHI LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- [Directorship, outgoing] legal representative of XWEJNI DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- [Directorship, outgoing] judicial representative of EUROMARK TRADING COMPANY LIMITED
- [Directorship, outgoing] legal representative of MISURATA HOLDINGS LIMITED
- [Directorship, outgoing] director of CORINTHIA COMPANY LIMITED
- [Directorship, outgoing] director of PISANI BROTHERS LIMITED
- [Directorship, outgoing] legal representative of CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of PISANI DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of XWEJNI HOLIDAY COMPLEX COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FLIGHT CATERING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of P.G.C. COMPANY LIMITED
- [Directorship, outgoing] director of XWEJNI DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- [Directorship, outgoing] legal representative of CORINTHIA COMPANY LIMITED
- [Directorship, outgoing] legal representative of PISANI BROTHERS LIMITED
- [Directorship, outgoing] director of CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of MALTENG LIMITED
- [Directorship, outgoing] director of XWEJNI HOLIDAY COMPLEX COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GOZO ESTATE AGENCY LTD.
- [Directorship, outgoing] legal representative of STAKES LIMITED
- [Directorship, outgoing] director of DRAGONARA CASINO RESTAURANT LIMITED
- [Directorship, outgoing] judicial representative of CHI LIMITED
- [Directorship, outgoing] director of MALTENG LEISURE CENTRE LIMITED
- [Directorship, outgoing] judicial representative of XWEJNI DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of GENERAL DIVING SERVICES LIMITED
- [Directorship, outgoing] director of CONTRACT CATERERS LIMITED
- [Directorship, outgoing] judicial representative of MISURATA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GARMENT FINISHING COMPANY LIMITED
- [Ownership, outgoing] shareholder of CRUST FOODS LIMITED
- [Ownership, outgoing] shareholder of MED HOLIDAY SERVICES LIMITED
- [Ownership, outgoing] shareholder of PISANI BROTHERS LIMITED
- [Ownership, outgoing] shareholder of A. & A. PISANI AND CO LTD