PAUL PISANI
LegalEntity · officer
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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/56032206
Relationships
- [Directorship, outgoing] judicial representative of INDIGO PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SANDRINGHAM LIMITED
- [Directorship, outgoing] secretary of SANDRINGHAM LIMITED
- [Directorship, outgoing] legal representative of INDIGO PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SANDRINGHAM LIMITED
- [Directorship, outgoing] director of INDIGO PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of ZANZARA CO. LTD.
- [Directorship, outgoing] legal representative of ZANZARA CO. LTD.
- [Directorship, outgoing] secretary of INDIGO PROPERTIES LIMITED
- [Directorship, outgoing] secretary of ZANZARA CO. LTD.
- [Directorship, outgoing] director of SANDRINGHAM LIMITED
- [Ownership, outgoing] shareholder of ZANZARA CO. LTD.
- [Ownership, outgoing] shareholder of INDIGO PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of JOT COMPANY LTD
- [Directorship, outgoing] director of ZANZARA CO. LTD.
- [Ownership, outgoing] shareholder of INVEST BG LIMITED
- [Ownership, outgoing] shareholder of SANDRINGHAM LIMITED